INFRATIL LIMITED. — Director's Dealing 2019

Jun 25, 2019

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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:		26-Jun-19
Date of last disclosure:		17-Jun-16
Director or senior managergiving disclosure
Full name(s):		Mark Tume
Name of listed issuer:		Infratil Limited (IFT)
Name of related body corporate (ifapplicable):
Position held in listed issuer:		Chairman
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class ofaffected quotedfinancialproducts: Ordinaryshares in IFT Nature of the affected relevant interest(s): Registered holder and beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 36,977 Number held in class after acquisition or disposal: 44,147 Current registered holder(s): Mark Tume Registered holder(s)once transfers are registered: Details of transactions giving rise to acquisition or disposal
		Ordinaryshares in IFT
		Registered holder and beneficial owner
		36,977
		44,147
		Mark Tume
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		2
Date oftransaction:		18-Jun-19
Nature of transaction:		Allotted pursuant to Retail Entitlement Offer
Name ofany otherparty orparties to the transaction(if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:		19,824.00
Numberof financialproducts towhichthe transaction related:		4,956
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 relevantinterestswere acquired ordisposed ofduring a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:
Date of theprior written clearance(if any):
Details of transactions requiring disclosure- Date oftransaction: Nature of transaction: Name ofany otherparty orparties to the transaction(if known): The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration: Numberof financialproducts towhichthe transaction related:
Date oftransaction:		20-Jun-19
Nature of transaction:		On-market
Name ofany otherparty orparties to the transaction(if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:		9,985.58
Numberof financialproducts towhichthe transaction related:		2,214

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 relevantinterestswere acquired ordisposed ofduring a closed period:	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 relevantinterestswere acquired ordisposed ofduring a closed period:
Whether relevantinterestswere acquired ordisposed ofduring a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:
Date of theprior written clearance(if any):
Summary of other relevant interests after acquisition or disposal: Class ofquotedfinancialproducts: Nature of relevantinterest: For that relevant interest,- Number heldinclass: Currentregisteredholder(s): For a derivative relevant interest,- Type ofderivative:
		Ordinaryshares in IFT
		Non-beneficial
		6,568
		WelltestHoldingsLtd
Type ofderivative:

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:		26-Jun-19
Name and title of authorised person:		Nicholas Lough, Company Secretary

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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:		26-Jun-19
Date of last disclosure:		17-Jun-16
Director or senior managergiving disclosure
Full name(s):		HumphryRolleston
Name of listed issuer:		Infratil Limited (IFT)
Name of related body corporate (ifapplicable):
Position held in listed issuer:		Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class ofaffected quotedfinancialproducts: Ordinaryshares in IFT Nature of the affected relevant interest(s): Registered holder and beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 42,460 Number held in class after acquisition or disposal: 49,079 Current registered holder(s): HumphryRolleston Registered holder(s)once transfers are registered: Details of transactions giving rise to acquisition or disposal
		Ordinaryshares in IFT
		Registered holder and beneficial owner
		42,460
		49,079
		HumphryRolleston
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		2
Date oftransaction:		18-Jun-19
Nature of transaction:		Allotted pursuant to Retail Entitlement Offer
Name ofany otherparty orparties to the transaction(if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:		17,620.00
Numberof financialproducts towhichthe transaction related:		4,405
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 relevantinterestswere acquired ordisposed ofduring a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:
Date of theprior written clearance(if any):
Details of transactions requiring disclosure- Date oftransaction: Nature of transaction: Name ofany otherparty orparties to the transaction(if known): The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration: Numberof financialproducts towhichthe transaction related:
Date oftransaction:		20-Jun-19
Nature of transaction:		On-market
Name ofany otherparty orparties to the transaction(if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:		9,985.58
Numberof financialproducts towhichthe transaction related:		2,214

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 relevantinterestswere acquired ordisposed ofduring a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:
Date of theprior written clearance(if any):
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:		26-Jun-19
Name and title of authorised person:		Nicholas Lough, Company Secretary

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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:		26-Jun-19
Date of last disclosure:		3-Apr-18
Director or senior managergiving disclosure
Full name(s):		PaulGough
Name of listed issuer:		Infratil Limited (IFT)
Name of related body corporate (ifapplicable):
Position held in listed issuer:		Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class ofaffected quotedfinancialproducts: Ordinaryshares in IFT Nature of the affected relevant interest(s): Registered holder and beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 159,000 Number held in class after acquisition or disposal: 180,313 Current registered holder(s): PaulGough Registered holder(s)once transfers are registered: Details of transactions giving rise to acquisition or disposal
		Ordinaryshares in IFT
		Registered holder and beneficial owner
		159,000
		180,313
		PaulGough
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		1
Date oftransaction:		18-Jun-19
Nature of transaction:		Allotted pursuant to Retail Entitlement Offer
Name ofany otherparty orparties to the transaction(if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:		85,252.00
Numberof financialproducts towhichthe transaction related:		21,313
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 relevantinterestswere acquired ordisposed ofduring a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:
Date of theprior written clearance(if any):
Summary of other relevant interests after acquisition or disposal: Class ofquotedfinancialproducts: Nature of relevantinterest: For that relevant interest,- Number heldinclass: Currentregisteredholder(s): For a derivative relevant interest,- Type ofderivative:
Type ofderivative:

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: 26-Jun-19 Name and title of authorised person: Nicholas Lough, Company Secretary

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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:		26-Jun-19
Date of last disclosure:		17-Jun-16
Director or senior managergiving disclosure
Full name(s):		AlisonGerry
Name of listed issuer:		Infratil Limited (IFT)
Position held in listed issuer:		Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class ofaffected quotedfinancialproducts: Ordinaryshares in IFT Nature ofthe affectedrelevantinterest(s): Beneficial For that relevant interest- Number held in class before acquisition or disposal: 21,588 Number held in class after acquisition or disposal: 24,481 Current registered holder(s): AlisonGerry Registered holder(s)once transfers are registered: Details of transactions giving rise to acquisition or disposal
		Ordinaryshares in IFT
		Beneficial
		21,588
		24,481
		AlisonGerry
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		1
Date oftransaction:		18-Jun-19
Nature of transaction:		Allotted pursuant to Retail Entitlement Offer
Name ofany otherparty orparties to the transaction(if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:		11,572.00
Numberof financialproducts towhichthe transaction related:		2,893
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 relevantinterestswere acquired ordisposed ofduring a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:
Date of theprior written clearance(if any):
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:
		26-Jun-19

Name and title of authorised person: Nicholas Lough, Company Secretary

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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:		26-Jun-19
Date of last disclosure:		1-Nov-16
Director or senior managergiving disclosure
Full name(s):		PeterSpringford
Name of listed issuer:		Infratil Limited (IFT)
Name of related body corporate (if applicable):		Wellington International Airport Limited (WIAL)
Position held in listed issuer:		Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class ofaffected quotedfinancialproducts: Ordinaryshares in IFT
Class ofaffected quotedfinancialproducts:		Ordinaryshares in IFT
Nature ofthe affectedrelevantinterest(s):		Trustee andBeneficiary
For that relevant interest-
Number held in class before acquisition or disposal:		25,000
Number held in class after acquisition or disposal:		30,565
Current registered holder(s):		Anthea Robin Springford, John Francis Springford and Peter Martin Springford (as trustees of the Springford Family Trust)
Registered holder(s)once transfers are registered:
		2
Date of transaction:		18-Jun-19
Nature of transaction:		Allotted pursuant to Retail Entitlement Offer
Name ofany otherparty orparties to the transaction(if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:		13,404.00
Numberof financialproducts towhichthe transaction related:		3,351
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 relevantinterestswere acquired ordisposed ofduring a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:
Date of theprior written clearance(if any):
Details of transactions requiring disclosure- Date oftransaction: Nature of transaction: Name ofany otherparty orparties to the transaction(if known): The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:
Date oftransaction:		20-Jun-19
Nature of transaction:		On-market acquisition
Name ofany otherparty orparties to the transaction(if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:		9,985.58

		2,214
Whether relevantinterestswere acquired ordisposed ofduring a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:
Date of theprior written clearance(if any):
Summary of other relevant interests after acquisition or disposal: Class ofquotedfinancialproducts: Nature of relevantinterest: For that relevant interest,- Number heldinclass: Currentregisteredholder(s): For a derivative relevant interest,- Type ofderivative:
		IFT210 15/09/2023 5.25% Infrastructure Bondsin IFT
		Trustee andBeneficiary
		40,000
		Anthea Robin Springford, John Francis Springford and Peter Martin Springford (as trustees of the Springford Family Trust)
Type ofderivative:

Summary of other relevant interests after acquisition or disposal:

Summary of other relevant interests after acquisition or disposal:
Class ofquotedfinancialproducts:		WIA0304.25% 12/05/23Bondsin WIAL
Nature of relevantinterest:		Trustee andBeneficiary
_For that relevant interest,- _
Number heldinclass:		30,000
		Anthea Robin Springford, John Francis
		Springford and Peter Martin Springford
		(as trustees of the Springford Family
Currentregisteredholder(s):		Trust)
For a derivative relevant interest,-
Type ofderivative:

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:		26-Jun-19
Name and title of authorised person:		Nicholas Lough, Company Secretary

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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:			26-Jun-19
Date of last disclosure:			9-Jan-17
Director or senior managergiving disclosure
Full name(s):		MarkoBogoievski
Name of listed issuer:		Infratil Limited (IFT)
Name of related body corporate (ifapplicable):		Trustpower Limited(TPW)
Position held in listed issuer:		Director

To NZX Limited; and
Name of listed issuer:		Infratil Limited
Date this disclosure made:		26-Jun-19
Date of last disclosure:		9-Jan-17
Director or senior managergiving disclosure
Full name(s):		MarkoBogoievski
Name of listed issuer:		Infratil Limited (IFT)
Name of related body corporate (ifapplicable):		Trustpower Limited(TPW)
Position held in listed issuer:		Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class ofaffected quotedfinancialproducts: Ordinaryshares in IFT Nature ofthe affectedrelevantinterest(s): Trustee and beneficiary For that relevant interest- Number held in class before acquisition or disposal: 1,618,299 Number held in class after acquisition or disposal: 1,835,229 Current registered holder(s): Marko Bogoievski, Jennifer Bogoievski and Independent Trustee Company (2010)Ltd Registered holder(s)once transfers are registered: Details of transactions giving rise to acquisition or disposal
		Ordinaryshares in IFT
		Trustee and beneficiary
		1,618,299
		1,835,229
		Marko Bogoievski, Jennifer Bogoievski and Independent Trustee Company (2010)Ltd
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		1
Date oftransaction:		18-Jun-19
Nature of transaction:		Allotted pursuant to Retail Entitlement Offer
Name ofany otherparty orparties to the transaction(if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:		867,720.00
Numberof financialproducts towhichthe transaction related:		216,930
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 relevantinterestswere acquired ordisposed ofduring a closed period:
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:
Date of theprior written clearance(if any):
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 relevantinterestswere acquired ordisposed ofduring a closed period:
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:
Date of theprior written clearance(if any):
Summary of other relevant interests after acquisition or disposal: Class ofquotedfinancialproducts:
Class ofquotedfinancialproducts:		Ordinary sharesin TPW

Nature of relevantinterest:		Trustee and beneficiary
_For that relevant interest,- _
Number heldinclass:		26,318
Currentregisteredholder(s):		Marko Bogoievski, Jennifer Bogoievski and Independent Trustee Company (2010)Ltd
For a derivative relevant interest,-
Type ofderivative:
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:		26-Jun-19
Name and title of authorised person:		Nicholas Lough, Company Secretary

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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:			26-Jun-19
Date of last disclosure:			25-Mar-19
Director or senior managergiving disclosure
Full name(s):		KirstyMactaggart
Name of listed issuer:		Infratil Limited (IFT)
Name of related body corporate (ifapplicable):		Trustpower Limited(TPW)
Position held in listed issuer:		Director

To NZX Limited; and
Name of listed issuer:		Infratil Limited
Date this disclosure made:		26-Jun-19
Date of last disclosure:		25-Mar-19
Director or senior managergiving disclosure
Full name(s):		KirstyMactaggart
Name of listed issuer:		Infratil Limited (IFT)
Name of related body corporate (ifapplicable):		Trustpower Limited(TPW)
Position held in listed issuer:		Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class ofaffected quotedfinancialproducts: Ordinaryshares in IFT Nature of the affected relevant interest(s): Joint registered holder and beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 35,500 Number held in class after acquisition or disposal: 40,258 Current registered holder(s): KirstyMactaggart and Justin Alan Crane Registered holder(s)once transfers are registered: Details of transactions giving rise to acquisition or disposal
		Ordinaryshares in IFT
		Joint registered holder and beneficial owner
		35,500
		40,258
		KirstyMactaggart and Justin Alan Crane
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		1
Date oftransaction:		18-Jun-19
Nature of transaction:		Allotted pursuant to Retail Entitlement Offer
Name ofany otherparty orparties to the transaction(if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:		19,032.00
Numberof financialproducts towhichthe transaction related:		4,758
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 relevantinterestswere acquired ordisposed ofduring a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:
Date of theprior written clearance(if any):
Summary of other relevant interests after acquisition or disposal: Class ofquotedfinancialproduct: Nature of relevant interest: Number held in class: Current registered holder:
Class ofquotedfinancialproduct:		Ordinary sharesin TPW
Nature of relevant interest:		Joint registered holder and beneficial owner
Number held in class:		8,300
Current registered holder:		KirstyMactaggart and Justin Alan Crane

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: 26-Jun-19 Name and title of authorised person: Nicholas Lough, Company Secretary

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