News and announcements

Notice of Interest payments attached.

Disclosure of ceasing to have substantial holding Section 25, Securities Markets Act 1988 To: NZX And: Infratil Ltd Date this disclosure made: 15-Oct-2014 Date of relevant event: 14-Oct-2014 Date last

Infratil today announced completion of the sale of 100% of Lumo Energy (including its generation assets) and Direct Connect to Snowy Hydro Limited for gross proceeds of A$646 million. Infratil

Disclosure of beginning to have substantial holding Section 22, Securities Markets Act 1988 To: NZX And: Infratil Ltd Date this disclosure made: 25-Sep-2014 Date of relevant event: 24-Sep-2014 Substantial security

Disclosure of ceasing to have substantial holding Section 25, Securities Markets Act 1988 To: NZX And: Infratil Ltd Date this disclosure made: 18-Sep-2014 Date of relevant event: 17-Sep-2014 Date last

NZX Regulation Decision Infratil Limited (“IFT”) Application for a waiver from – NZX Main Board Listing Rule 9.1.1 and Rule 9.2.1 12 September 2014 Application One – Waiver from Listing

Infratil's Board announced today that it has concluded the broad strategic review which commenced on 13 May and has agreed to sell Lumo Energy and Direct Connect Australia to Snowy

Infratil’s Board announced today that it has concluded the broad strategic review which commenced on 13 May and has agreed to sell Lumo Energy and Direct Connect Australia to Snowy

Wellington City Council and Wellington Airport are working together to improve the air connectivity of central New Zealand; better airline services with Australia and direct long-haul links with the Northern

On 14 August 2014, Infratil announced that it had entered into a conditional agreement to sell its shareholding in PayGlobal Limited. The sale has now completed. Infratil would like to

Notice of interest payments attached.

Attached Infratil's Operational Report for April to June 2014.

Infratil has entered into a conditional agreement to sell its 54% shareholding in PayGlobal Limited to MYOB Finance NZ Limited. MYOB has also entered into the same agreement with all

Infratil Limited advises that the six resolutions put to the Company's annual meeting in Auckland on 12 August 2014 were passed. The Board has also determined that Messrs M Tume,

The attached presentation will be given at this afternoon's Annual Meeting being held in Auckland.

Infratil Limited advises that Phillippa Harford has been appointed as Company Secretary, in addition to her current role as Deputy Chief Financial Officer. The Board welcomes Phillippa to her new

Notice of Interest payments attached.

Infratil's Notice of Annual Meeting is attached. The Meeting will be held at 2.30pm on Tuesday 12 August 2014 at the Level 4 Lounge, South Stand, Eden Park, Gate P5,

Please find attached initial disclosure director and officer relevant interest notice for Alison Gerry.

The strategic review process of Infratil Energy Australia continues with a range of parties expressing interest in progressing options including outright purchase and merger combinations. Parties have been selected to