ALLOT: IFT: Exercise of Warrants

4 Mar 2010 3:57 pm

IFT 04/03/2010 ALLOT

REL: 1557 HRS Infratil Limited

ALLOT: IFT: Exercise of Warrants

The following information is provided in accordance with Listing Rules 7.12

Class of security: Ordinary Shares

ISIN: NZIFTE0003S3

Number of Ordinary Shares issued: 150

Issue Price: $4.12

Payment: In cash

Amount paid up: Ordinary Shares issued as fully paid up

Percentage of the total class of securities issued (after the issue): 0.01%

Reason for the issue: Warrants (IFTWC) exercised.

Specific authority for the issue: Terms and conditions of the issue of the Warrants

Terms or conditions of the issue: Warrantholders have the right to subscribe for Ordinary Shares, credited as fully paid, at an exercise price of $4.12

Total number of Ordinary Shares in existence after the issue: 581,022,077

Total number of ordinary shares in existence after issue and after deduction of Treasury Stock: 568,277,706

Total number of Warrants on issue after the above Warrants exercised: 52,825,458

K M Baker End CA:00192114 For:IFT Type:ALLOT Time:2010-03-04:15:57:40

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