INFRATIL LIMITED. — Director's Dealing 2017

Mar 26, 2017

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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

Ongoing Disclosure NoticeDisclosure of Directors and Senior Managers Relevant InterestsSections 297(2) and 298(2), Financial Markets Conduct Act 2013	Ongoing Disclosure NoticeDisclosure of Directors and Senior Managers Relevant InterestsSections 297(2) and 298(2), Financial Markets Conduct Act 2013	Ongoing Disclosure NoticeDisclosure of Directors and Senior Managers Relevant InterestsSections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:		Infratil limited
Date this disclosure made:		24-Mar-17
Date of last disclosure:		9-Mar-17
Director or senior managergiving disclosure
Full name(s):		Lib Petagna
Name of listed issuer:
Name of related body corporate (if applicable):		Morrison & Co
Position held in listed issuer:		DCS & Form Analyst
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products:Nature of the affected relevant interest(s):For that relevant interest-Number held in class before acquisition or disposal:Number held in class after acquisition or disposal:Current registered holder(s):Registered holder(s) once transfers are registered:Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative:Class of underlyingfinancialproducts:Details of affected derivative-The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any):A statement as to whether the derivative is cash settled orphysicallysettled:
		Ordinary shares
		Beneficial
		1,169,242
		0
		JML capital limited
The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any):
A statement as to whether the derivative is cash settled orphysicallysettled:
Maturitydate of the derivative (if any):
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 underthe derivative or the value of the derivative is affected by the value of the underlying financialproducts:
_For that derivative,- _Parties to the derivative:If the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
		20-Mar-16
		Sale
		On market
		2.90 per share
		1,169,242
Whether relevant interests were acquired or disposed of during a closed period:
Whether prior written clearance was provided to allow the acquisition or disposal to proceedduringthe closedperiod:		Yes
Date of the prior written clearance (if any):		Wednesday, 1 March 2017
CertificationI certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all persons forwhom it is made.Signature of director or officer:Date of signature:orSignature of person authorised to sign on behalf of director or officer:Date of signature:Name and title of authorisedperson:
		Friday, 24 March 2017
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorisedperson:

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