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INFRATIL LIMITED. Director's Dealing 2021

Jun 23, 2021

65106_rns_2021-06-23_3a758a28-fbd3-4b8c-8ed4-343bed7c2feb.pdf

Director's Dealing

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24 June 2021

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Morrison & Co completes acquisition of Infratil shares

On 30 March 2021, Infratil advised that it had approved the on-market acquisition of $20 million of Infratil shares on behalf of certain Morrison & Co executives and Morrison & Co.

Infratil advises that Morrison & Co has completed the acquisition of shares under that approval, and acquired 2,646,754 shares for a total cost of $19,999,994.34. Director and senior manager disclosures will be made by relevant Morrison & Co executives, where applicable, following allocation of shares to individual executives. Shares allocated to Morrison & Co executives will be subject to a lock-up between Morrison & Co and the executives of between 12 and 24 months.

Any enquiries should be directed to:

Mark Flesher, Investor Relations, Infratil Limited [email protected]

Infratil Limited 5 Market Lane, PO Box 320, Wellington, New Zealand Tel +64-4-473 3663 www.infratil.com