INFRATIL LIMITED. — Director's Dealing 2021

Mar 31, 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:		1-Apr-21
Date of last disclosure:		7-Jul-20
Director or senior managergiving disclosure
Full name(s):		AlisonGerry
Name of listed issuer:		Infratil Limited (IFT)
Position held in listed issuer:		Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class ofaffected quotedfinancialproducts:Ordinaryshares in IFTNature ofthe affectedrelevantinterest(s):BeneficialFor that relevant interest-Number held in class before acquisition or disposal:27,267
Class ofaffected quotedfinancialproducts:		Ordinaryshares in IFT
Nature ofthe affectedrelevantinterest(s):		Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:		27,267
Number held in class after acquisition or disposal:		34,048
Current registered holder(s):		AlisonGerry
Registered holder(s)once transfers are registered:
		12
		18-Mar-21
		On market acquisitions
		49,942.00
		6,781
Whether relevantinterestswere acquired ordisposed ofduring a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:
Date of theprior written clearance(if any):
CertificationI 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:orSignature of person authorised to sign on behalf of director or officer:Date of signature:Name and title of authorised person:
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		1-Apr-21
Name and title of authorised person:		Nicholas Lough, Company Secretary

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