Infratil Limited/Announcement
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Ongoing Disclosure Notices – Directors and Senior Manager

Insider Disclosure19 June 2023IFTUtilities

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:

20-Jun-23

Date of last disclosure:

1-Apr-21

Director or senior manager giving disclosure

Full name(s):

Alison Gerry

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 in IFT

Nature of the affected relevant interest(s):

Beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

34,048

Number held in class after acquisition or disposal:

39,121

Current registered holder(s):

N/A

Registered holder(s) once transfers are registered:

Sharesies Nominee Limited as

custodian for Alison Gerry

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: Three

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:

$39,633.60 ($9.20 per share)

Number of financial products to which the transaction related: 4,308

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:19-Jun-23

Nature of transaction: Acquisition of shares on-market

Name of any other party or parties to the transaction (if known):Unknown

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:$2,475 ($9.70 per share)

Number of financial products to which the transaction related: 255

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:16-Jun-23

Nature of transaction: Acquisition of shares on-market

Name of any other party or parties to the transaction (if known):Unknown

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:$5,000 ($9.805 per share)

Number of financial products to which the transaction related: 510

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:20-Jun-23

Name and title of authorised person:Brendan Kevany, Company Secretary

---

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:

20-Jun-23

Date of last disclosure:

19-Jun-23

Director or senior manager giving disclosure

Full name(s):

Kirsty Mactaggart

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 in IFT

Nature of the affected relevant interest(s):

Beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

30,276

Number held in class after acquisition or disposal:

31,819

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: One

Details of transactions requiring disclosure-

Date of transaction:19-Jun-23

Nature of transaction: Acquisition of shares on-market

Name of any other party or parties to the transaction (if known):Unknown

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:

$14,975 ($9.705 per share)

Number of financial products to which the transaction related: 1,543

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

Signature of person authorised to sign on behalf of director or officer:

Date of signature:20-Jun-23

Name and title of authorised person:Brendan Kevany, Company Secretary

---

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:

20-Jun-23

Date of last disclosure:

7-Apr-22

Director or senior manager giving disclosure

Full name(s):

Phillippa Harford

Name of listed issuer:

Infratil Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Chief Financial 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):

Joint registered holder and beneficial

owner of ordinary shares

For that relevant interest-

Number held in class before acquisition or disposal:

61,124

Number held in class after acquisition or disposal:

68,857

Current registered holder(s):

N/A

Registered holder(s) once transfers are registered:

Phillippa Mary Harford, Paul Edward

Harford and Peter William Conley as

trustees of the Harford Family Trust

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:

$71,143.60 ($9.20 per share)

Number of financial products to which the transaction related: 7,733

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:

20-Jun-23

Name and title of authorised person:Brendan Kevany, Company Secretary

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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