News and announcements

By any measure over the year ended 31 March 2015 Infratil was successful in creating value for its shareholders and in positioning to continue to do so. Net parent surplus

Infratil now has over $400 million invested in retirement services in New Zealand (20% of Metlifecare) and Australia (50% of RetireAustralia. These companies provide accommodation and other services to almost

Retire Australia – CEO Tim Russell to move on After 10 years of acquisition, development and consolidation, and after the recent sale of RetireAustralia, Tim Russell has decided to leave

Notice of interest payments attached.

Infratil intends to announce its full year result for the period ended 31 March 2015 on Tuesday 19 May 2015. There will be a briefing for institutional investors, analysts and

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

RetireAustralia, has today announced the appointment of two new Independent Non-Executive Directors, with Professor Christine Bennett AO and Peter Spira joining the Board. RetireAustralia was purchased by Infratil Limited and

Trustpower's accounting policies require that an independent valuation is undertaken of its generation assets every 3 years. Trustpower has engaged Deloitte Corporate Finance to complete a revaluation of its generation

Notice of interest payments attached.

Disclosure of beginning to have substantial holding Section 276, Financial Markets Conduct Act 2013 To NZX Limited and To Infratil Limited Date this disclosure made: 4 February 2015 Date on

Notice of Interest payments attached.

Attached Ongoing Disclosure Notice for Liberato 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 NZX

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 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

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 Note: This

Infratil today (31 December 2014) announced completion of the acquisition of 50% of RetireAustralia, with its consortium partner the New Zealand Superannuation Fund acquiring the other 50%. Full release attached.