INFRATIL LIMITED. — Director's Dealing 2021

Mar 31, 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:			31-Mar-21
Date of last disclosure:			7-Jul-20
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:		31-Mar-21
Date of last disclosure:		7-Jul-20
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): Registered holder and beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 0 Number held in class after acquisition or disposal: 20,030 Currentregisteredholder(s): Unknown Registered holder(s)once transfers are registered: KirstyMactaggart Details of transactions giving rise to acquisition or disposal
		Ordinaryshares in IFT
		Registered holder and beneficial owner
		0
		20,030
		Unknown
		KirstyMactaggart
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		107
Date oftransaction:		23-03-2021to25-03-2021
Nature of transaction:		On market acquisitions
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:		138,004.27
Numberof financialproducts towhichthe transaction related:		20,030
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 IFT
Nature of relevant interest:		Joint registered holder and beneficial owner
Number held in class:		44,840
Current registered holder:		KirstyMactaggart and Justin Alan Crane

Summary of other relevant interests after acquisition or disposal:

Summary of other relevant interests after acquisition or disposal:
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

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:		31-Mar-21
Name and title of authorised person:		Nicholas Lough, Company Secretary

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