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FUTURE GENERATION AUSTRALIA LIMITED AGM Information 2011

Sep 7, 2011

64916_rns_2011-09-07_2b7734c0-2987-4fdf-b6e6-8e5cb50d503a.pdf

AGM Information

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Hastings Funds Level 16, 90 Collins Street Management Limited Melbourne VIC 3000 Australia ABN 27 058 693 388 T +61 3 8650 3600 AFSL No. 238309 F +61 3 8650 3701 Australian Infrastructure www.hfm.com.au Fund Limited Melbourne, London, San Antonio, Sydney ABN 97 063 935 553

ASX Announcement

Australian Infrastructure Fund (AIX)

8 September 2011

2011 Annual General Meeting and General Meeting

Australian Infrastructure Fund (AIX) confirms that the Annual General Meeting of Australian Infrastructure Fund Limited will be held together with a concurrent General Meeting of Australian Infrastructure Fund Trust (collectively AIX) on Tuesday 8 November 2011 commencing at 2.30pm (AEST) at the Marble Room, Radisson Blu Plaza Hotel, 27 O’Connell Street, Sydney, New South Wales.

The Notice of Meetings will be sent to securityholders in October 2011.

For further enquiries, please contact:

Jeff Pollock Simon Ondaatje Chief Executive Officer Head of Investor Relations Australian Infrastructure Fund Hastings Funds Management Tel: +61 3 8650 3600 Tel: +61 3 8650 3600 Fax: +61 3 8650 3701 Fax: +61 3 8650 3701 Email: [email protected] Email: [email protected] Website: www.hfm.com.au/aix Website: www.hfm.com.au/aix

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Jefferson Petch Company Secretary Australian Infrastructure Fund

Unless otherwise stated, the information contained in this document is for informational purposes only. It does not constitute an offer of securities and should not be relied upon as financial advice. The information has been prepared without taking into account the investment objectives, financial situation or particular needs of any particular person or entity. Before making an investment decision you should consider, with or without the assistance of a financial adviser, whether any investments are appropriate in light of your particular investment needs, objectives and financial circumstances. Neither Hastings, nor any of its related parties including Westpac Banking Corporation ABN 33 007 457 141, guarantees the repayment of capital or performance of any of the entities referred to in this document and past performance is no guarantee of future performance. Hastings, as the Manager or Trustee of various funds, is entitled to receive management and performance fees.