INFRATIL LIMITED. — Director's Dealing 2023

Jul 10, 2023

DocuSign Envelope ID: EE2909ED-EF9D-48A7-AFE5-82008690055B

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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(IFT)
Date this disclosure made:		11-Jul-23
Date of last disclosure:		24-Dec-21

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:

Peter Springford Infratil Limited (IFT) N/A Director

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

Class ofaffected quotedfinancialproducts:		Ordinaryshares in IFT
Nature ofthe affectedrelevantinterest(s):		Joint beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:		44,766
Number held in class after acquisition or disposal:		50,430
Currentregisteredholder(s):		N/A
Registered holder(s) once transfers are registered:		FNZ Custodians Limited as custodian for Anthea Robin Springford, John Francis Springford and Peter Martin Springford (as trustees of the Springford FamilyTrust)

Ordinary shares in IFT Joint beneficial owner 44,766 50,430 N/A FNZ Custodians Limited as custodian for Anthea Robin Springford, John Francis Springford and Peter Martin Springford (as trustees of the Springford Family Trust) One

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:		4-Jul-23
Nature of transaction:		Acquisition of shares under IFT's Retail Offer announced on 7 June 2023.
Name of anyotherpartyorparties to the transaction(if known):		N/A
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:		$52,108.80($9.20per share)
Number of financialproducts to which the transaction related:		5,664
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 duringa closedperiod:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		N/A
Date of the prior written clearance (if any):		N/A

DocuSign Envelope ID: EE2909ED-EF9D-48A7-AFE5-82008690055B

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,- Type of derivative:

IFT 15/09/2023 5.25% Infrastructure Bonds in IFT (NZX:IFT210) Joint beneficial owner 40,000 FNZ Custodians Limited as custodian for Anthea Robin Springford, John Francis Springford and Peter Martin Springford (as trustees of the Springford Family Trust) N/A

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 person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:

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11-Jul-23 Nicholas Lough, Acting Company Secretary

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