INFRATIL LIMITED. — Director's Dealing 2017

Mar 8, 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	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	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:				9-Mar-17
Date of last disclosure:				22-Mar-16
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:				Trainee Tech & Form Analys
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):
				Ordinary shares
				Beneficial
				2,169,242
				1,169,242
				JML capital limited
	f acquisition or dis	posal of specified derivatives relevant interest (if applicable)ducts:
Type of affe	cted derivative:
Class of un	derlyingfinancialpro	ducts:
Details of a	ffected derivative-
	l value of the derivative (if any) or the notional amount of underlying financialany):
The notionaproducts(if	l value of the derivative (if any) or the notional amount of underlying financialany):
A statemen	t as to whether the d	erivative is cash settled orphysicallysettled:
Maturitydat
	e of the derivative (i	f any):
Expirydate	of the derivative(if a	ny):
Theprice s	pecified in the terms	of the derivative(if any):
Any other dthe derivatiproducts:	etails needed to und	erstand how the amount of the consideration payable under
	ve or the value of th	e derivative is affected by the value of the underlying financial
For that der	_ivative,- _	r is not a party to the derivative, the nature of the relevant
Parties to th	e derivative:
If the directinterest in t	or or senior managehe derivative:	r is not a party to the derivative, the nature of the relevant
Details of t
	ransactions giving	rise to acquisition or disposal
Total numb	er of transactions to	which notice relates:		1
Details of t	ransactions requiri
Date of tran
	saction:			3-Mar-16
Nature oftr	ansaction:			Sale
Name of an	y other party or parti	es to the transaction (if known):		On market
The considdisposal. Ifvalue, desc	eration, expressed inthe consideration wribe the consideratio	New Zealand dollars, paid or received for the acquisition oras not in cash and cannot be readily by converted into a cashn:		2.91 per share
Number of f	inancial products to	which the transaction related:		1,000,000
If the issuemanagers fthe followin	r has a financial prorom trading during ag details—
Whether rel	evant interests were	acquired or disposed of during a closed period:
Whether priduringthe c	or written clearancelosedperiod:	was provided to allow the acquisition or disposal to proceed		Yes
Date of the	prior written clearan	ce (if any):		1-Mar
Certificatio
	n	nowledge and belief, the information contained in this
I certify thatdisclosure iwhom it is	, to the best of my k	nowledge and belief, the information contained in this
	s correct and that I amade.	m duly authorised to make this disclosure by all persons for
Signature o	f director or officer:
Date of signature:
				8-Mar

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