INFRATIL LIMITED. — Director's Dealing 2016

Nov 3, 2016

To NZX Limited; and
Name of listed issuer:	Infratil Limited
Date this disclosure made:	4 November 2016
Date of last disclosure:	27 May 2016
Director or senior manager giving disclosure
Full name(s):	Duncan Saville
Name of listed issuer:	Infratil Limited
Name of related body corporate (if applicable):	n/a
Position held in listed issuer:	Former director

Class of affected quoted financial products:	Ordinary shares in InfratilLimited
	Non-beneficial: Holds a relevant
Nature of the affected relevant interest(s):	interest in the shares held forUIL Limited by virtue of being an
	associate.
For that relevant interest-
Number held in class before acquisition or disposal:	14,000,000
Number held in class after acquisition or disposal:	12,500,000
Current registered holder(s):	National Nominees Limited
Registered holder(s) once transfers are registered:	National Nominees Limited

Type of affected derivative:	n/a
Class of underlying financial products:	n/a
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):	n/a
A statement as to whether the derivative is cash settled or physically settled:	n/a
Maturity date of the derivative (if any):	n/a
Expiry date of the derivative(if any):	n/a
The price specified in the terms of the derivative (if any):	n/a
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:	n/a
For that derivative,-

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