News and announcements

Infratil Chairman, Mr Mark Tume, today announced the appointment of Alison Gerry to the Infratil Board. Ms Gerry has had a career in finance and treasury, working in Sydney, Hong

Ongoing Disclosure Notice for Mark Tume attached.

Ongoing Disclosure Notice for Paul Gough attached.

Infratil Limited advises that the Company's 2014 Annual Meeting will be held at 2.30pm on Tuesday 12 August 2014 at the Level 4 Lounge, South Stand, Eden Park, Gate P5,

Attached is Infratil's annual report for the year ended 31 March 2014. Copies will be sent out to Infratil share and bond holders this week.

Infratil announced this strategic review on 13 May 2014. Infratil has provided a confidential information memorandum on the assets to selected parties. Indicative proposals from interested parties are expected to

Notice of interest payments attached

Infratil advises that the foreign exchange rate to be used for the Infratil Limited final dividend to be paid to Australian investors on 16 June 2014 in AUD was set

Infratil advises that the Directors resolved to cancel 20,797,405 ordinary shares acquired through share buybacks and held as Treasury stock. Immediately after the cancellation, there were 566,117,737 ordinary shares on

Infratil's Board today announced a broad strategic review of its National Electricity Market investments within the Infratil Energy Australia Group (Lumo Energy and Direct Connect Australia). Infratil's Board sees a

-Net parent company surplus for the year was $199 million ($3 million the prior year). Net consolidated operating cash flow was $407 million, up from $288 million. -A final dividend

Attached is Infratil's Operational Report for the months of February and March 2014.

Notice of Interest payments attached.

Infratil is now into its third decade. It has been successful over its first two and while the third will present new challenges/opportunities, Infratil’s approach is likely to be similar. Looking

On 20 December 2013, Infratil announced that it had entered into a conditional commitment of A$100 million to pursue greenfield availability based public-private partnership (PPP) opportunities in Australia via the

Infratil has released the full package of presentation material for the annual investor day to be held in Wellington today. The presentations cover the global infrastructure market with more detailed

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both Sections 23 and 24, Securities Markets Act 1988 Relevant event being

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both Sections 23 and 24, Securities Markets Act 1988 Relevant event being

Attached is Infratil's Operational Report for December and January.

The attached Appendices have been amended interest payments will be made on 17 March.