INFRATIL LIMITED. — Director's Dealing 2021

Jan 19, 2021

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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:			19-Jan-21
Date of last disclosure:			9-Nov-20

Director or senior manager giving disclosure

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)

Ordinary shares in TLTy shares in TLT shares in TLT

Class of affected quoted financial products: Ordinary shares in TLTy shares in TLT shares in TLT Beneficial ownership of ordinary shares Nature of the affected relevant interest(s): in TLT, subject to restrictions under the Directors' Fixed Trading Plan For that relevant interest- Number held in class before acquisition or disposal: 82,218 Number held in class after acquisition or disposal: 83,834 Current registered holder(s): Unknown Bell Gully Trustee Company Limited Registered holder(s) once transfers are registered: (BGTCL)

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

2

Details of transactions requiring disclosure-

Details of transactions requiring disclosure-
Date of transaction:		6-Jan-21
		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 Bell Gully Trustee Company
Nature of transaction:		Limited
Name of anyotherpartyorparties to the transaction(if known):		Unknown
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:		3,962.58$
Number of financialproducts to which the transaction related:		626

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—

If the issuer has a financial products trading policy that prohibitsdirectors or senior managers from trading during any period withoutwritten clearance (a closed period) include the following details—	If the issuer has a financial products trading policy that prohibitsdirectors or senior managers from trading during any period withoutwritten clearance (a closed period) include the following details—	If the issuer has a financial products trading policy that prohibitsdirectors or senior managers from trading during any period withoutwritten clearance (a closed period) include the following details—
Whether relevant interests were acquired or disposed of during aclosedperiod:		No
Whether prior written clearance was provided to allow theacquisition or disposal toproceed duringthe closedperiod:
Date of the prior written clearance (if any):

Details of transactions requiring disclosure-

Details of transactions requiring disclosure-
Date of transaction:		3-Dec-20
Nature of transaction:		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 Bell Gully Trustee CompanyLimited
Name of anyotherpartyorparties to the transaction(if known):		Unknown
received for the acquisition or disposal. If the consideration was notin cash and cannot be readily by converted into a cash value,describe the consideration:		3,880.70$
Number of financialproducts to which the transaction related:		990
If the issuer has a financial products trading policy that prohibitsdirectors or senior managers from trading during any period withoutwritten clearance (a closed period) include the following details—
Whether relevant interests were acquired or disposed of during aclosedperiod:		No
Whether prior written clearance was provided to allow theacquisition or disposal toproceed duringthe closedperiod:
Date of the prior written clearance (if any):
Summary of other relevant interests after acquisition or disposal:Class ofquoted financialproducts:Nature of relevant interest:_For that relevant interest,- _Number held in class:Current registered holder(s):For a derivative relevant interest,-Type of derivative:CertificationI certify that, to the best of my knowledge and belief, the informationcontained in this disclosure is correct and that I am duly authorisedto make this disclosure by all persons for whom it is made.Signature of person authorised to sign on behalf of director orofficer:Date of signature:
		Ordinaryshares in IFT
		Registered holder and beneficial owner
		294,060
		Paul Newfield
		19-Jan-21

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