INFRATIL LIMITED. — Director's Dealing 2021

May 14, 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

Class ofaffected quotedfinancialproducts:		Ordinaryshares in IFT
Nature ofthe affectedrelevantinterest(s):		Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:		0
Number held in class after acquisition or disposal:		3,509
Current registered holder(s):
Registered holder(s)once transfers are registered:		Catherine Savage
		16
Date of transaction:		19-Mar-21 to 30-Mar-21
Nature of transaction:		On market acquisitions
Name of anyotherpartyorparties to the transaction(if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisitionor disposal. If the consideration was not in cash and cannot be readily by converted into acash value,describe the consideration:		27,927.00
Number of financialproducts to which the transaction related:		3,509
If the issuer has a financial products trading policy that prohibits directors or seniormanagers 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 toproceed duringthe closedperiod:
Date of the prior written clearance (if any):
CertificationI certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all personsfor whom it is made.Signature of director or officer:Date of signature:orSignature of person authorised to sign on behalf of director or officer:Date of signature:Name and title of authorised person:
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		14-May-21
Name and title of authorised person:		Nicholas Lough, Company Secretary