News and announcements

Ongoing Disclosure Notice L Petagna

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both Sections 277 and 278, Financial Markets Conduct Act 2013 To New

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both Sections 277 and 278, Financial Markets Conduct Act 2013 To NZX

Ongoing Disclosure Notice L Petagna

Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: Infratil Limited

Ongoing Disclosure Notice H Rolleston

Ongoing Disclosure Notice P Gough

Ongoing Disclosure Notice A Gerry

Ongoing Disclosure Notice M Tume

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both Sections 277 and 278, Financial Markets Conduct Act 2013 To NZX

Attached ongoing Disclosure Notice for Liberato Petagna

Infratil today released its annual report for the year ended 31 March 2015, both the online annual report highlights and the full PDF copy will be available at www.infratil.com. A copy of the printed version to be sent to share and bond holders is attached to this announcement.

Tim Brown

Infratil Limited advises that, for the purposes of the NZX Main Board/Debt Market Listing Rule 3.3.5 and ASX Listing Rule 14.3, the period for the nomination of Directors opens today

Infratil Limited advises that the Company's 2015 Annual Meeting will be held at 2.30pm on Friday 21st August 2015 in the Oceania Room, Museum of New Zealand Te Papa Tongarewa,

Please see attached a disclosure of directors interests for Duncan Saville in relation to Infratil Limited made pursuant to the Financial Markets Conduct Act 2013.

Please see attached a disclosure of directors interests for Duncan Saville in relation to Infratil Limited made pursuant to the Financial Markets Conduct Act 2013.

Infratil advises that the foreign exchange rate to be used for the Infratil Limited final and special dividends to be paid to Australian investors on 15 June 2015 in AUD

Notice of Interest payments attached.

Please find attached the ASX form Appendix 3A.1 notifying the dividend.

Infratil today announced that it had appointed Phillippa Harford to the position of Chief Financial Officer. Phillippa has previously been Deputy Chief Financial Officer for Infratil, a position she has