INFRATIL LIMITED. — Director's Dealing 2020

Mar 17, 2020

==> picture [93 x 27] intentionally omitted <==

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:			17-Mar-20
Date of last disclosure:			16-Dec-19
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; and
Name of listed issuer:		Infratil Limited
Date this disclosure made:		17-Mar-20
Date of last disclosure:		16-Dec-19
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
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class ofaffected quotedfinancialproducts: Ordinaryshares in IFT Nature of the affected relevant interest(s): Legal and beneficial ownership of ordinaryshares in IFT For that relevant interest- Number held in class before acquisition or disposal: 274,060 Number held in class after acquisition or disposal: 294,060 Current registered holder(s): Unknown Registeredholder(s) once transfers areregistered: Paul Newfield Details of transactions giving rise to acquisition or disposal
		Ordinaryshares in IFT
		Legal and beneficial ownership of ordinaryshares in IFT
		274,060
		294,060
		Unknown
		Paul Newfield
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		3
Date of transaction:		9-Mar-20
Nature of transaction:		On market acquisition
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:		24,500.00
Number of financialproducts to which the transaction related:		5,000
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 the prior written clearance (if any):
Details of transactions requiring disclosure- Date of transaction: Nature of transaction: Name of anyotherpartyorparties 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: Number of financialproducts to which the transaction related:
Date of transaction:		10-Mar-20
Nature of transaction:		On market acquisition
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:		22,750.00
Number of financialproducts to which the transaction related:		5,000

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 during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

No

Details of transactions requiring disclosure-

Details of transactions requiring disclosure-
Date of transaction:		13-Mar-20
Nature of transaction:		On market acquisition
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:		42,200.00
Number of financialproducts to which the transaction related:		10,000
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 the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class ofquoted financialproducts:		Ordinaryshares in TLT
		Beneficial ownership of ordinary shares
Nature of relevant interest:		in TLT
_For that relevant interest,- _
Number held in class:		87,711
		Bell Gully Trustee Company Limited
Current registered holder(s):		(BGTCL)
For a derivative relevant interest,-
Type of derivative:
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 itismade.
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		17-Mar-20
Name and title of authorised person:		Nicholas Lough, Company Secretary