INFRATIL LIMITED. — Director's Dealing 2021

Nov 18, 2021

==> picture [98 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:			18-Nov-21
Date of last disclosure:			7-Jul-20
Director or senior managergiving disclosure
Full name(s):		MarkoBogoievski
Name of listed issuer:		Infratil Limited (IFT)
Name of related body corporate (if applicable):		Trustpower Limited(TPW)
Position held in listed issuer:		Morrison& Co (CEO)

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		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:		2,021,245
Number held in class after acquisition or disposal:		2,021,245
		Marko Bogoievski, Jennifer Bogoievski
Current registered holder(s):		and Independent Trust Company (2010)
		Ltd
Registered holder(s) once transfers are registered:		MarkoBogoievski
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		1
Details of transactions requiring disclosure-
Date oftransaction:		18-Nov-21
Nature of transaction:		Off-market transfer
Name of any other party or parties to the transaction (if known):
		Marko Bogoievski, Jennifer Bogoievski
		and Independent Trust Company (2010)
		Ltd(as trustees of the MB EquityTrust)
The consideration, expressed in New Zealand dollars, paid or received for the acquisition		Distribution of capital from the MB
or disposal. If the consideration was not in cash and cannot be readily by converted into a		Equity Trust to Marko Bogoievski
cash value,describe the consideration:
Numberof financialproducts towhichthe transaction related:		2,021,245
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:
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 ofquotedfinancialproducts:		Ordinary sharesin TPW
Nature of relevantinterest:		Trustee and beneficiary
For that relevant interest,-

Number heldinclass:		26,318
Currentregisteredholder(s):		Marko Bogoievski, Jennifer Bogoievskiand Independent Trust Company (2010)Ltd
For a derivative relevant interest,-
Type ofderivative:
Certification
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.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		18-Nov-21
Name and title of authorised person:		Nicholas Lough, Company Secretary

==> picture [459 x 143] intentionally omitted <==