INFRATIL LIMITED. — Director's Dealing 2021

Jun 1, 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	To NZX Limited; and
Name of listed issuer:			Infratil Limited
Date this disclosure made:			1-Jun-21
Date of last disclosure:			14-May-21
Director or senio	r managergiving disclosure
Full name(s):			Catherine Savage
Name of listed iss	uer:		Infratil Limited(IFT)
Position held in lis	ted issuer:		Director
Summary of acq
Class ofaffected	quotedfinancialproducts:		Ordinaryshares in IFT
Nature ofthe affec	tedrelevantinterest(s):		Beneficial
For that relevant	interest-
Number held in cl	ass before acquisition or disposal:		3,509
Number held in cl	ass after acquisition or disposal:		16,644
Current registered	holder(s):
Registered holder	(s)once transfers are registered:		Catherine Savage
Details of transa	ctionsgiving rise to acquisition or disposal
Total number of transactions to which notice relates:			6
Date of transaction:			1-Jun-21
Nature of transaction:
	on:		On market acquisitions
Name of anyothe	rpartyorparties to the transaction(if known):
The considerationor disposal. If thecash value,descri	, expressed in New Zealand dollars, paid or received for the acquisitionconsideration was not in cash and cannot be readily by converted into abe the consideration:		100,000.00
Number of financi	alproducts to which the transaction related:		13,135
If the issuer has amanagers from trainclude the followi	financial products trading policy that prohibits directors or seniording during any period without written clearance (a closed period)ng details—
Whether relevant	interests were acquired or disposed of duringa closedperiod:		No
Whether prior writtproceed duringth	en clearance was provided to allow the acquisition or disposal toe closedperiod:
Date of the prior w	ritten clearance (if any):
Certification
	best of my knowledge and belief, the information contained in thisct and that I am duly authorised to make this disclosure by all persons
I 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.	best of my knowledge and belief, the information contained in thisct and that I am duly authorised to make this disclosure by all persons
Signature of director or officer:
Date of signature:
			1-Jun-21
			Nicholas Lough, Company Secretary

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