INFRATIL LIMITED. — Director's Dealing 2021

Jun 7, 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: Date this disclosure made: Date of last disclosure: Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

Infratil Limited 8/06/2021 (correction of notice given 20/05/21) 20/05/2021 Mark Tume Infratil Limited (IFT) Chairman

Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary shares in IFT Registered holder and beneficial Nature of the affected relevant interest(s): owner For that relevant interest- Number held in class before acquisition or disposal: 49,132 Number held in class after acquisition or disposal: 59,132 Mark Tume, Helen Joan Tume, Lisle Current registered holder(s): Antony McErland and Renee Dina Tume Mark Tume, Helen Joan Tume, Lisle Registered holder(s) once transfers are registered: Antony McErland and Renee Dina Tume

2

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

Details of transactions requiring disclosure-

Date of transaction: Nature of transaction:

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: Number of financial products to which the transaction related: 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: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period:

Date of the prior written clearance (if any):

14-May-21 Allocation of beneficial owenership of shares in connection with Fixed Trading Plan Morrison Trustee Holdings Limited in its capacity as the trustee of the Morrison & Co Holdings Trust

69,989.72 10,000 Yes N/A (relevant interest acquired in connection with Fixed Trading Plan) N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,-

Ordinary shares in IFT Non-beneficial 7,389 Welltest Ltd

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:

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: Name and title of authorised person:

8/06/2021 Nicholas Lough, Company Secretary

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