INFRATIL LIMITED. — Director's Dealing 2016

Jun 16, 2016

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:		Infratil Limited
Date this disclosure made:		17-Jun-16
Date of last disclosure:		24-Jun-15

Director or senior managergiving disclosureFull name(s):Name of listed issuer:Name of related body corporate (if applicable):Position held in listed issuer:
Full name(s):	HumphryRolleston
Name of listed issuer:	Infratil Limited
Name of related body corporate (if applicable):	N/A
Position held in listed issuer:	Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinary shares
Nature of the affected relevant interest(s):		Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:		39,427
Number held in class after acquisition or disposal:		42,460
Current registered holder(s):		HumphryRolleston
Registered holder(s)once transfers are registered:		HumphryRolleston

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

				N/A	N/A
The notional value of the	derivative (if any) or the notional amount of underlying f	inancial products (if any):
A statement as to whether	the derivative is cash settled orphysicallysettled:
Maturitydate of the derivative(if any):	tive(if an):
Expirydate of the derivative(if any):
Theprice specified in the terms of the derivative(if any):
Any other details needed to understand how the amount of the consideration payable under the derivative or thevalue of the derivative is affected by the value of the underlying financial products:
_For that derivative,- _Parties to the derivative:If the director or senior manager is not a party to the derivative, the nature of the relevant interest in thederivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in thederivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:				1
				13-Jun-16
				On market acquisition
				Unknown
				9,998.53$
				3,033

If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: Yes Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed Yes period: Date of the prior written clearance (if any): 10-Jun-16

Summary of other relevant interests after acquisition or disposal:

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:		N/A
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
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:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the
derivative:

Certification

Certification
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and
that I am duly authorised to make this disclosure by all persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		17-Jun-16
Name and title of authorisedperson:		Jason Boyes, Head of Legal