INFRATIL LIMITED. — Director's Dealing 2021

Dec 22, 2021

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: 23-Dec-21

Date of last disclosure: 8-Jun-21

Director or senior manager giving disclosure

Full name(s): Mark Tume

Name of listed issuer: Infratil Limited (IFT)

Name of related body corporate (if applicable):

Position held in listed issuer: Chairman

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: Ordinary shares in IFT

Nature of the affected relevant interest(s): Registered holder and beneficial owner

For that relevant interest-

Current registered holder(s):

Registered holder(s) once transfers are registered:

Number held in class before acquisition or disposal: 59,132 Number held in class after acquisition or disposal: 59,578 Mark Tume, Helen Joan Tume, Lisle Antony McErland and Renee Dina Tume

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Name of any other party or parties 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: 3,572.84

Number of financial products to which the transaction related: 446 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 relevant interests were acquired or disposed of during a closed period: No

Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: N/A

Date of the prior written clearance (if any): N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products: Ordinary shares in IFT

Nature of relevant interest: Non-beneficial

For that relevant interest,-

Current registered holder(s): Welltest Ltd

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

Date of transaction:	23-Dec-21
Nature of transaction:	Allotment of shares under Dividend Reinvestment Plan

No
N/A
N/A

Number held in class: 7,445

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: 23-Dec-21

Name and title of authorised person: Nicholas Lough, Company Secretary