INFRATIL LIMITED. — Director's Dealing 2018

Aug 2, 2018

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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:			3-Aug-18
Date of last disclosure:			11-Jul-18
Director or senior managergiving disclosure
Full name(s):		Paul Newfield
Name of listed issuer:		Infratil Limited (IFT)
Name of related body corporate (ifapplicable):		Tilt Renewables Limited(TLT)
Name of related body corporate (ifapplicable):
Position held in listed issuer:		Senior Manager

To NZX Limited; andName of listed issuer:Date this disclosure made:Date of last disclosure:Director or senior managergiving disclosureFull name(s):Name of listed issuer:Name of related body corporate (ifapplicable):Name of related body corporate (ifapplicable):Position held in listed issuer:
		Infratil Limited
		3-Aug-18
		11-Jul-18
		Paul Newfield
		Infratil Limited (IFT)
		Tilt Renewables Limited(TLT)
		Senior Manager
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class ofaffected quotedfinancialproducts:Ordinaryshares in TLTNature of the affected relevant interest(s):Beneficial ownership of ordinary sharesin TLT, subject to restrictions under theFixed Trading Plan. Under the FixedTrading Plan, directors are obliged toapply 50% of their cash remuneration topurchase ordinary shares. The sharesarepurchased bya manager on market.For that relevant interest-Number held in class before acquisition or disposal:36,789Number held in class after acquisition or disposal:38,572Current registered holder(s):UnknownRegistered holder(s) once transfers are registered:Bell Gully Trustee Company Limited(BGTCL)Details of transactions giving rise to acquisition or disposal
		Ordinaryshares in TLT
		Beneficial ownership of ordinary sharesin TLT, subject to restrictions under theFixed Trading Plan. Under the FixedTrading Plan, directors are obliged toapply 50% of their cash remuneration topurchase ordinary shares. The sharesarepurchased bya manager on market.
		36,789
		38,572
		Unknown
		Bell Gully Trustee Company Limited(BGTCL)
Total numberoftransactions towhich noticerelates:		1
		1-Aug-18
		Ordinary shares in TLT were purchasedon market by the manager inaccordance with the terms of the FixedTrading Plan. Under this transaction,the shares have been transferred by themanager to BGTCL.
		Unknown
		3,797.79
		1,783
Whether relevantinterestswere acquired ordisposed ofduring a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:
Date of theprior written clearance(if any):