Capital Change Notice - Allotment of Infrastructure Bonds

Capital Change Notice

Updated as at February 2025


Section 1: Issuer information
Name of issuer Infratil Limited
NZX ticker code IFT370
Class of financial product Infrastructure Bonds due 16 June 2032
ISIN (If unknown, check on NZX website) NZIFTD0370L3
Currency NZ$
Section 2: Capital change details
Number issued/acquired/redeemed 122,559,333
Nominal value (if any) $122,559,333
Issue/acquisition/redemption price per security $1.00
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Fully paid up
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the
number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
1

100%
For an issue of Convertible Financial Products or
Options, the principal terms of Conversion (for
example the Conversion price and Conversion date
and the ranking of the Financial Product in relation
to other Classes of Financial Product) or the Option
(for example, the exercise price and exercise date)
N/A
Reason for issue/acquisition/redemption and
specific authority for issue/acquisition/redemption/
(the reason for change must be identified here)
Reason for issue: Applications received
and processed under the Indicative Terms
Sheet for the Offer of Infrastructure Bonds
dated 29 May 2025 and the Updated
Terms Sheet for the Offer of Infrastructure
Bonds dated 4 June 2025.

Specific authority for issue: Authorised by
a board resolution dated 27 May 2025.
Total number of Financial Products of the Class
after the issue/acquisition/redemption/Conversion
(excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury
Stock after the issue/acquisition/redemption.
Total number: 122,559,333

Treasury stock: None
In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule
Authorised by a board resolution dated 27
May 2025.

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

pursuant to which the issue, acquisition, or
redemption is made
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
Terms of the issue are described in the
Indicative Terms Sheet for the Offer of
Infrastructure Bonds dated 29 May 2025
and the Updated Terms Sheet for the
Offer of Infrastructure Bonds dated 4 June
2025.
Date of issue/acquisition/redemption
2
16/06/2025
Section 4: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Brendan Kevany, Infratil Company
Secretary
Contact person for this announcement Tom Robertson, Infratil Treasurer
Contact phone number +64 4 550 5432
Contact email address Tom.Robertson@infratil.com
Date of release through MAP

16/06/2025




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).