Ongoing Disclosure Notices – Directors and Senior Managers

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:19-Jun-23
Date of last disclosure: 31-Mar-23
Director or senior manager giving disclosure
Full name(s):Jason Boyes
Name of listed issuer:Infratil Limited
Name of related body corporate (if applicable):
Position held in listed issuer:Director and Chief Executive Officer
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 and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:936,346
Number held in class after acquisition or disposal:
1,054,810
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:Jason Boyes
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure - Transaction
Date of transaction:
14-Jun-23
Nature of transaction: Acquisition of shares in the
placement announced on 7 June
2023
Name of any other party or parties 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:
$1,089,868.80 ($9.20 per share)
Number of financial products to which the transaction related: 118,464
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:
Not applicable
Date of the prior written clearance (if any):Not applicable
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Not applicable
Nature of relevant interest:Not applicable
For that relevant interest,-

Number held in class:Not applicable
Current registered holder(s):Not applicable
For a derivative relevant interest,-
Type of derivative:Not applicable
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:19-Jun-23
Name and title of authorised person:
Brendan Kevany, Company Secretary

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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:
19-Jun-23
Date of last disclosure:
N/A
Director or senior manager giving disclosure
Full name(s):
Anne June Urlwin
Name of listed issuer:
Infratil Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares (NZX:IFT)
Nature of the affected relevant interest(s):
Joint beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
0
Number held in class after acquisition or disposal:
12,500
Current registered holder(s):
Unknown
Registered holder(s) once transfers are registered:
Forsyth Barr Custodians Limited as
custodian of Clifton Creek Limited
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Two
Details of transactions requiring disclosure-
Date of transaction:
14-Jun-23
Nature of transaction:
Acquisition of shares in the
placement announced on 7 June
2023
Name of any other party or parties 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:
$49,992.80 ($9.20 per share)
Number of financial products to which the transaction related: 5,434
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
Details of transactions requiring disclosure-
Date of transaction:
14-Jun-23
Nature of transaction: Acquisition of shares on market
Name of any other party or parties 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:
$69,529.44 ($9.84 per share)
Number of financial products to which the transaction related: 7,066
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
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:
19-Jun-23
Name and title of authorised person:
Brendan Kevany, Company
Secretary

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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:
19-Jun-23
Date of last disclosure:
31-Mar-21
Director or senior manager giving disclosure
Full name(s):
Kirsty Mactaggart
Name of listed issuer:
Infratil Limited (IFT)
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares (NZX:IFT)
Nature of the affected relevant interest(s):
Beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
20,030
Number held in class after acquisition or disposal:
30,276
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Sharesies Nominee Limited as
custodian for Kirsty Mactaggart
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Two
Details of transactions requiring disclosure-
Date of transaction:14-Jun-23
Nature of transaction:
Acquisition of shares in the placement
announced on 7 June 2023
Name of any other party or parties 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:
$75,513.60 ($9.20 per share)
Number of financial products to which the transaction related: 8,208
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
Details of transactions requiring disclosure-
Date of transaction:14-Jun-23
Nature of transaction: Acquisition of shares on-market
Name of any other party or parties 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:
$20,000 ($9.80 per share)
Number of financial products to which the transaction related: 2,038
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 product: Ordinary shares in IFT
Nature of relevant interest:
Joint beneficial owner
Number held in class:
44,840
Current registered holder:
Custodial Services Limited as custodian
for Kirsty Mactaggart and Justin Alan
Crane
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial product: Ordinary shares in MNW
Nature of relevant interest:
Joint beneficial owner
Number held in class:
8,300
Current registered holder:
Custodial Services Limited as custodian
for Kirsty Mactaggart and Justin Alan
Crane
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:19-Jun-23
Name and title of authorised person:Brendan Kevany, Company Secretary

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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:
19-Jun-23
Date of last disclosure:
19-Jun-20
Director or senior manager giving disclosure
Full name(s):
Paul Gough
Name of listed issuer:
Infratil Limited (NZX:IFT)
Name of related body corporate (if applicable):
Position held in listed issuer:
Director
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):
Beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
197,533
Number held in class after acquisition or disposal:
222,525
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
FNZ Custodians Limited as custodian
for Paul Gough
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction:14-Jun-23
Nature of transaction:
Acquisition of shares in the placement
announced on 7 June 2023
Name of any other party or parties 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:
$229,926.40 ($9.20 per share)
Number of financial products to which the transaction related: 24,992
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:N/A
Nature of relevant interest:
N/A
For that relevant interest,-

Number held in class:N/A
Current registered holder(s):N/A
For a derivative relevant interest,-
Type of derivative: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:19-Jun-23
Name and title of authorised person:Brendan Kevany, Company Secretary

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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:19-Jun-23
Date of last disclosure: 31-Mar-23
Director or senior manager giving disclosure
Full name(s):Paul Newfield
Name of listed issuer:Infratil Limited
Name of related body corporate (if applicable):
Position held in listed issuer:Morrison & Co CEO
Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products:
Ordinary shares in IFTOrdinary shares in IFT
Nature of the affected relevant interest(s):Joint registered holder and beneficial owner of
ordinary shares
Registered holder and beneficial
owner of ordinary shares
For that relevant interest-
Number held in class before acquisition or disposal:537,315294,060
Number held in class after acquisition or disposal:605,294331,264
Current registered holder(s):
N/AN/A
Registered holder(s) once transfers are registered:Paul Joseph Charles Newfield, Olivia Frances
Kember and Stephen Alastair Keall as trustees
of the Sentinel Trust
Paul Joseph Charles Newfield
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Two
Details of transactions requiring disclosure-
Date of transaction:14-Jun-2314-Jun-23
Nature of transaction:
Acquisition of shares in the placement
announced on 7 June 2023
Acquisition of shares in the placement
announced on 7 June 2023
Name of any other party or parties to the transaction (if known):N/AN/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:
$625,406.80 ($9.20 per share)$342,276.80 ($9.20 per share)
Number of financial products to which the transaction related: 67,97937,204
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:NoNo
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/AN/A
Date of the prior written clearance (if any):N/AN/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:19-Jun-23
Name and title of authorised person:Brendan Kevany, Company Secretary