RELINT: IFT: Ongoing disclosure (Kevin Baker)

21 May 2010 8:51 am

IFT 21/05/2010 RELINT

REL: 0851 HRS Infratil Limited

RELINT: IFT: Ongoing disclosure (Kevin Baker)

Disclosure of Directors and Officers Relevant Interests (Section 19T, Securities Markets Act 1988)

A. Disclosure obligation (tick box to note which disclosure obligation applies) Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) x

B. Preliminary 1. Name Kevin Baker 2. NZX company code of issuer IFT Name of issuer Infratil Limited 3. Name of related body corporate (if applicable) N/A 4. Position you hold in the issuer Executive HRL Morrison & Co/Infratil CFO 5. Date of this disclosure notice 20 May 2010

C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b))Karen Baker 7. Class and type of security (as required by regulation 6B or regulation 8) 1. Ordinary shares 2. Bonds/PIIBs 3. Warrants (IFTWC) 8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Non-beneficial

D. Date (for initial disclosure) 9. Date of disclosure obligation (as required by regulation 6C) N/A

E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 12 Aug 2008 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 20 May 2010 12. Number of transactions (as required by regulation 12(2), if applicable) One 13. Nature or type of transaction (as required by regulation 11(1)(a)) Purchase of IFT shares 14. Consideration (as required by regulation 10) $33,600 15. Number of securities held prior, set out by class and type (as required by regulation 8) 1. 101,600 Ordinary shares 2. 50,000 PIIBs 3. 6,800 Warrants (IFTWC) 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b))20,000 Ordinary shares (IFT)

F. Extent of relevant interest 17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 1. 121,600 Ordinary shares 2. 50,000 PIIBs 3. 6,800 Warrants (IFTWC) End CA:00195151 For:IFT Type:RELINT Time:2010-05-21:08:51:56

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