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Infratil Limited's Notice of Meeting and Proxy Form

Infratil Limited's Notice of Meeting and Proxy Form for its 2021 Annual Meeting are attached. The 2021 Annual Meeting will be held at 2.30pm on Thursday, 19 August 2021 in

Infratil’s manager Morrison & Co announces CEO transition

H.R.L. Morrison & Co Chairman, Rob Morrison, today announced that Marko Bogoievski will be stepping down as Chief Executive of Morrison & Co at the end of the year following

Infratil Limited Annual Meeting and Director Nominations

Infratil Limited advises that the Company’s 2021 Annual Meeting will be held at 2.30pm on Thursday, 19 August 2021 in the Public Trust Hall, 131 Lambton Quay, Wellington. Infratil Limited’s

Morrison & Co completes acquisition of Infratil shares

On 30 March 2021, Infratil advised that it had approved the on-market acquisition of $20 million of Infratil shares on behalf of certain Morrison & Co executives and Morrison &

TPW announces conditional sale of its Retail Business

TRUSTPOWER AGREES TERMS WITH MERCURY FOR CONDITIONAL SALE OF ITS RETAIL BUSINESS Trustpower Limited (Trustpower), in which Infratil is a 51% shareholder, this morning announced the sale of its gas,

Infratil Infrastructure Bond Offer Update

Infratil Infrastructure Bond Offer 3.60% p.a. due 15 December 2027 On 25 May 2021 Infratil Limited (“Infratil”) announced an offer of up to $50 million of unsecured, unsubordinated fixed rate

Update on Infratil Infrastructure Bond Offer

Infratil Infrastructure Bond Offer 3.60% p.a. due 15 December 2027 On 25 May 2021 Infratil Limited (“Infratil”) announced an offer of up to $50 million of unsecured, unsubordinated fixed rate

Update on Infratil Infrastructure Bond Offer

Infratil Infrastructure Bond Offer 3.60% p.a. due 15 December 2027 On 25 May 2021 Infratil Limited (“Infratil”) announced an offer of up to $50 million of unsecured, unsubordinated fixed rate

Completion of Acquisition of Pacific Radiology

On 29 April 2021 Infratil Limited (“Infratil”) announced that it had executed a conditional agreement to acquire between 50.1% and 60% of Pacific Radiology Group Limited (“Pacific Radiology”) from existing

Infratil Limited IFT220 Maturity and Exchange for IFT310

Memorandum To: Market Participants From: NZX Product Operations Date: Tuesday, 25 May 2021 Subject: Infratil Limited IFT220 Maturity and Exchange for IFT310 Message: NZX Operations (“NZXO”) advises that the Infratil

Quotation Notice - Infratil Limited ("IFT310") Bonds

QUOTATION NOTICE: NZX DEBT MARKET INFRATIL LIMITED BONDS (“IFT310") Issuer: Infratil Limited Ticker Code: IFT310 ISIN: NZIFTD0310L9 Details of Issue: Up to $50 million of Bonds in aggregate across both

Infratil Infrastructure Bond Offer Opens

Infratil Infrastructure Bond Offer Opens 3.60% p.a. due 15 December 2027 Infratil Limited (“Infratil”) announces that its offer of unsecured, unsubordinated fixed rate Infrastructure Bonds to New Zealand retail and

SPH Notice – Accident Compensation Corporation

Please see attached a Substantial Product Holder Notice for Accident Compensation Corporation (ACC) in Infratil Limited ("IFT").