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FUTURE GENERATION AUSTRALIA LIMITED Board/Management Information 2010

Feb 28, 2010

64916_rns_2010-02-28_d723aa75-c09d-4c3f-a8e0-669cd8b332ff.pdf

Board/Management Information

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Hastings Funds Management Limited ABN 27 058 693 388 AFSL No. 238309 Australian Infrastructure Fund Limited ABN 97 063 935 553

Total pages: 1

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Level 16, 90 Collins Street Melbourne VIC 3000 Australia T +61 3 8650 3600 F +61 3 8650 3701 www.hfm.com.au Melbourne, London, San Antonio, Sydney

Australian Infrastructure Fund (AIX)

ASX Announcement

1 March 2010

Changes to the Board

The directors of Australian Infrastructure Fund Limited (AIFL) and Hastings Funds Management Limited (Hastings), as responsible entity for Australian Infrastructure Fund Trust (together AIX), today announced the appointment of Jim Evans to the AIFL Board as the common director of both AIFL and Hastings under the AIX protocol.

Jim has had nearly forty years of corporate experience and was previously the Chief Risk Officer, Wealth Management at the Commonwealth Bank of Australia (CBA), a position he held from 2003-2008. Jim also held a number of senior roles at CBA, Lend Lease, GEC and Grace Bros. Jim is currently an independent director of Hastings and other Hastings-managed entities, being Westpac Funds Management Limited, Westpac Funds Management Administration Pty Ltd, WOT CMBS Pty Ltd and WOT Loan Note Pty Ltd, and is a director for the Equigroup group of companies and Suncorp Portfolio Services Limited.

For further enquiries, please contact:

Paul Espie Jeff Pollock Chairman Chief Executive Officer Australian Infrastructure Fund Australian Infrastructure Fund Tel: +61 2 9241 1000 Tel: +61 3 8650 3600 Fax: +61 2 9241 2255 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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Kim Rowe

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.

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