INFRATIL LIMITED. — Director's Dealing 2019

May 6, 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:		7-May-19
Date of last disclosure:		11-Apr-19
Director or senior managergiving disclosure
Full name(s):		Paul Newfield
Name of listed issuer:		Infratil Limited(IFT)
Name of related body corporate (if applicable):		Tilt Renewables Limited(TLT)
Name of related body corporate (if applicable):
Position held in listed issuer:		Senior Manager
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: Details of transactions giving rise to acquisition or disposal
		Ordinaryshares in TLT
		Beneficial ownership of ordinary shares in TLT
		77,154
		78,812
		Unknown
		Bell Gully Trustee Company Limited (BGTCL)
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
Date of transaction:		1-May-19
Nature of transaction:		Ordinary shares in TLT were purchased on market by the manager in accordance with the terms of the Fixed Trading Plan. Under this transaction, the shares have been transferred by the manager to BGTCL.
Name of anyotherpartyorparties to the transaction(if known):		Unknown
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:		3,912.88
Number of financialproducts to which the transaction related:		1,658
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 duringa closedperiod:		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 ofquoted financialproducts: Nature of relevant interest:
Class ofquoted financialproducts:		Ordinaryshares in IFT
Nature of relevant interest:		Registered holder and beneficial owner

Details of transactions requiring disclosure-
Date of transaction:		1-May-19
		Ordinary shares in TLT were purchased
		on market by the manager in
		accordance with the terms of the Fixed
		Trading Plan. Under this transaction,
		the shares have been transferred by the
Nature of transaction:		manager to BGTCL.
Name of anyotherpartyorparties to the transaction(if known):		Unknown
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:		3,912.88
Number of financialproducts to which the transaction related:		1,658
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 duringa closedperiod:		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 ofquoted financialproducts:		Ordinaryshares in IFT
Nature of relevant interest:		Registered holder and beneficial owner

For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative:

78,812 Bell Gully Trustee Company Limtied

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 person authorised to sign on behalf of director or officer:
Date of signature:		7-May-19
Name and title of authorised person:		Nicholas Lough, Company Secretary