INFRATIL LIMITED. — Director's Dealing 2014

Jun 30, 2014

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Infratil Limited

ABN ARBN 144 728 307

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Mark Tume
Date of last notice	15/6/2012

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct.
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/a
Date of change	25 June 2014
No. of securities held prior to change	31,724
Class	Ordinary

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	4,115
Number disposed	N/a
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$2.425 per share
No. of securities held after change	35,839
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On Market – Acquisition

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/a
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/a
If prior written clearance was provided, on what date was thisprovided?	N/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer ofpublic issuer:		Mark Tume
Name ofpublic issuer:		Infratil Limited
Name of related bodycorporate(if applicable):
Position held inpublic issuer:		Chairman
B Securities in public issuer or related body corporate to which this disclosure relates
Number, class, and type of securities: 1		4,115 ordinaryshares
Nature of relevant interest in those securities: 2		Beneficial
Name of registered holder of those securities 3		Mark Tume
D Details of acquisitions and disposalsIf the relevant interest was acquired—
Date of acquisition:4		25/06/2014
Consideration paid for acquisition:5		9,998.84
If the relevant interest was disposed of—
Date of disposal: 6
Consideration recieved for disposal: 7
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposaltookplace: 8		On market acquisition
E Total number of transactions this notice relates to: 9		1
F Date of last disclosure notice (whether in form 1 or form 2) bythe director or officer:10G Signature
F Date of last disclosure notice (whether in form 1 or form 2) bythe director or officer:10		21/06/2012
G Signature
Signature of director or officer:
Date of signature:26/6/14
orSignature of person authorised to sign on behalf of director or officer:Date of signature:Name and title of authorised person:
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person: