INFRATIL LIMITED. — Director's Dealing 2015

Jun 25, 2015

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.

the director for the purposes of secName of DirectorDate of last noticePart 1 - Change of director’s relevant in	the director for the purposes of secName of DirectorDate of last noticePart 1 - Change of director’s relevant in	tion 205G of the Corporations A	tion 205G of the Corporations A	ct.	ct.
	Name of Director		Duncan Saville
	Date of last notice		10 June 2015
		terests in securities

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 or indirect interest	Direct or indirect interest	Direct or indirect interest	Indirect	Indirect
	Nature of indirect interest				Holds/held a relevan		t interest in the sha	resCMndthents
	(including regiNote: Provide deta	stered holder)ils of the circumst	ances giving rise t	o the relevant	heLi	ld for Utilico Invesid b i	tments Limited and If bi di	CM
	interest.				asinLi	mte y vrtue osociated person of Ivestment advisermited	eng a rector aCM Limited which isto Utilico Investme	nthnt
	Date of change				19	June 2015
	No. of securitie	s held prior to	change		36	,519,418
	Class				O	rdinary

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	0
Number disposed	1,000,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	NZD $3.221 average per share
No. of securities held after change	35,519,418
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On Market – Disposal

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

Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/a
to proceed during this period?
If prior written clearance was provided, on what date was this	N/a
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3