Infratil Executive Redeemable Share Scheme Conversion
2013 Infratil Executive Redeemable Share Scheme
The following information is provided in accordance with NZX Listing Rule 7.12.1:
Class of security: Infratil Ordinary Shares
Number of Executive Redeemable Shares issued: 237,521
Issue price (average): $2.3180
Date of Conversion: 22 December 2016
Payment of initial call due: $0.01 per share received 17 December 2013.
Amount paid up/to be paid up: Paid in cash in full.
Percentage of the total class of securities issued (after the issuance): 0.042%
Reason for the issue: Executive Redeemable Shares converted into Infratil Ordinary Shares pursuant to the Trust Deed.
Specific authority for the issue: Automatic conversion of Executive Redeemable Shares into Infratil Ordinary Shares, pursuant to the Trust Deed
Terms or Details of the issue: Conversion of 237,521 Executive Redeemable Shares into Infratil Ordinary Shares pursuant to the Trust Deed.
Total number of Shares in existence after the issue: 567,063,166
Total number of Ordinary Shares in existence after the issue and
after deduction of Treasury Stock: 561,053,166