RELINT: IFT: Director Disclosure - Lloyd Morrison

24 May 2010 11:26 am

IFT 24/05/2010 RELINT

REL: 1125 HRS Infratil Limited

RELINT: IFT: Director Disclosure - Lloyd Morrison

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: Lloyd Morrison 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: 24-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))ANZ Nominees Limited & Hettinger Nominees Limited 7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary Shares; IFTWB Warrants; IFTWC Warrants 8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial & 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) 17-Jul-09 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) One 13. Nature or type of transaction (as required by regulation 11(1)(a)) Payment of final instalment & conversion of IFTWB Warrants to Ordinary Shares

14. Consideration (as required by regulation 10)Beneficial $5,531,658.72; Non-Beneficial $1,496,027.68 15. Number of securities held prior, set out by class and type (as required by regulation 8) Beneficial: 32,396,240 Ordinary shares; 4,938,981 IFTWB Warrants; 3,157,172 IFTWC Warrants Non-Beneficial: 12,200,808 Ordinary shares; 1,335,739 IFTWB Warrants; 1,111,837 IFTWC Warrants 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b))Beneficial: 4,938,981 IFTWB Warrants converted to Ordinary Shares Non-Beneficial: 1,335,739 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: 37,335,221 Ordinary shares; 3,157,172 IFTWC Warrants Non-Beneficial: 13,536,547 Ordinary shares; 1,111,837 IFTWC Warrants End CA:00195238 For:IFT Type:RELINT Time:2010-05-24:11:26:02

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