INFRATIL LIMITED. — Capital/Financing Update 2021

Jun 14, 2021

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15 June 2021

Allotment of Infratil Limited Infrastructure Bonds (IFT310)

Section 1: Issuer information
Name of issuer	Infratil Limited
NZX ticker code	IFT
Class of financial product	Infrastructure Bonds due 15 December2027 (IFT310)
ISIN (If unknown, check on NZX website)	NZIFTD0310L9
Currency	NZ$
Section 2: Capital change details
Number issued	54,799,000
Nominal value (if any)	$54,799,000
Issue/acquisition/redemption price per security	$1.00
Nature of the payment (for example, cash or otherconsideration)	Cash
Amount paid up (if not in full)	Fully paid up
Percentage of total class of Financial Productsissued/acquired/redeemed/ (calculated on thenumber of Financial Products of the Class,excluding any Treasury Stock, in existence)	100%
For an issue of Convertible Financial Products orOptions, the principal terms of Conversion (forexample the Conversion price and Conversiondate and the ranking of the Financial Product inrelation to other Classes of Financial Product) orthe Option (for example, the exercise price andexercise date)	N/A
Reason for issue/acquisition/redemption andspecific authority for issue/acquisition/redemption/(the reason for change must be identified here)	Reason for issue: Applications received andprocessed under the Terms Sheet for theoffer of Infrastructure Bonds dated 25 May2021Specific authority for issue: Resolution ofthe Board
Total number of Financial Products of the Classafter the issue/acquisition/redemption/Conversion(excluding Treasury Stock) and the total numberof Financial Products of the Class held asTreasury Stock after theissue/acquisition/redemption.	Total number: 54,799,000Treasury stock: None

Infratil Limited 5 Market Lane, PO Box 320, Wellington, New Zealand Tel +64-4-473 3663 www.infratil.com

In the case of an athose shares are to
	In the case of an athose shares are to	cquisition of shares, whetherbe held as treasury stock	N/A
	Specific authority fredemption, includi	or the issue, acquisition, orng a reference to the rule	Authori	sed by a resolution of the Board
	pursuant to which the issue, acquisition, orredemption is made
	Terms or details of the issue, acquisition, orredemption (for example: restrictions, escrowarrangements)		As described in the Terms Sheet dated 25May 2021
	Date of issue/acquisition/redemption		15/06/2021
	Section 3: Authority for this announcement and contact person
	Name of person authorised to make thisannouncement		Phillippa Harford, Chief Financial Officer
	Contact person for this announcement		Aaron Queree, Treasurer
	Contact phone number		+64 4 473 3663
	Contact email address		Aaron.Queree@hrlmorrison.com
	Date of release through MAP		15/06/2021