RELINT: IFT: Director Disclosure - David Newman

21 May 2010 2:58 pm

IFT 21/05/2010 RELINT

REL: 1458 HRS Infratil Limited

RELINT: IFT: Director Disclosure - David Newman

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

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

Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) x

B. Preliminary 1. Name David Newman 2. NZX company code of issuer IFT Name of issuer Infratil Limited 3. Name of related body corporate (if applicable) NA 4. Position you hold in the issuer Director 5. Date of this disclosure notice 21-May-10

C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) David Newman 7. Class and type of security (as required by regulation 6B or regulation 8) 1.Ordinary Shares 2. Warrants (IFTWC) 3. Partly Paid Warrants (IFTWB) 8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial

D. Date (for initial disclosure) 9. Date of disclosure obligation (as required by regulation 6C) 21-May-10

E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 17-Jul-10 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 21-May-10 12. Number of transactions (as required by regulation 12(2), if applicable) 1 13. Nature or type of transaction (as required by regulation 11(1)(a))Payment of final instalment & conversion of WB Warrants to Ordinary Shares 14. Consideration (as required by regulation 10)$6,832.00 15. Number of securities held prior, set out by class and type (as required by regulation 8)Beneficial 1. 79,179 Ordinary Shares 2. 7,096 Warrants (IFTWC) 3. 6,100 Warrants partly paid (IFTWB) 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b))6,100 IFTWB Warrants converted to Ordinary Shares

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) Beneficial 1. 85,279 Ordinary Shares 2. 7,096 Warrants (IFTWC) End CA:00195185 For:IFT Type:RELINT Time:2010-05-21:14:58:28

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