INFRATIL LIMITED. — Director's Dealing 2021

Dec 23, 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:		24-Dec-21
Date of last disclosure:		24-Mar-21
Director or senior managergiving disclosure
Full name(s):		PeterSpringford
Name of listed issuer:		Infratil Limited (IFT)
Name of related body corporate (if applicable):		Wellington International Airport Limited(WIAL)
Position held in listed issuer:		Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class ofaffected quotedfinancialproducts:		Ordinaryshares in IFT
Nature ofthe affectedrelevantinterest(s):		Trustee andBeneficiary
For that relevant interest-
Number held in class before acquisition or disposal:		44,406
Number held in class after acquisition or disposal:		44,766
		Anthea Robin Springford, John Francis
Current registered holder(s):		Springford and Peter Martin Springford(as trustees of the Springford Family
		Trust)
Registered holder(s)once transfers are registered:
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		2
Details of transactions requiring disclosure-
Date oftransaction:		23-Dec-21
		Allotment of shares under Dividend
Nature of transaction:		Reinvestment Plan
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:		2,883.91
Numberof financialproducts towhichthe transaction related:		360
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:
		IFT210 15/09/2023 5.25% Infrastructure
Class ofquotedfinancialproducts:		Bondsin IFT
Nature of relevantinterest:		Trustee andBeneficiary
_For that relevant interest,- _
Number heldinclass:		40,000

		Anthea Robin Springford, John Francis
		Springford and Peter Martin Springford
		(as trustees of the Springford Family
Currentregisteredholder(s):		Trust)
For a derivative relevant interest,-
Type ofderivative:
Summary of other relevant interests after acquisition or disposal:
Class ofquotedfinancialproducts:		WIA0304.25%12/05/23Bondsin WIAL
Nature of relevantinterest:		Trustee andBeneficiary
_For that relevant interest,- _
Number heldinclass:		30,000
		Anthea Robin Springford, John Francis
		Springford and Peter Martin Springford
		(as trustees of the Springford Family
Currentregisteredholder(s):		Trust)
For a derivative relevant interest,-
Type ofderivative:

Certification

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:		24-Dec-21
Name and title of authorised person:		Nicholas Lough, Company Secretary

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