RELINT: IFT: Disclosure of Directors and Officers - Kevin Baker

24 May 2010 12:01 pm

IFT 24/05/2010 RELINT

REL: 1201 HRS Infratil Limited

RELINT: IFT: Disclosure of Directors and Officers - 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) 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: Kevin Baker 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: Executive HRL Morrison & Co. / Infratil CFO 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)) 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) 20-May-10 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 24-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)) Purchase of IFT ordinary shares 14. Consideration (as required by regulation 10) $33,400 15. Number of securities held prior, set out by class and type (as required by regulation 8) 1. 121,600 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))Ordinary shares 20,000

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. 141,600 Ordinary shares 2. 50,000 PIIBs 3. 6,800 Warrants (IFTWC)

Signature (as required by regulation 14) End CA:00195240 For:IFT Type:RELINT Time:2010-05-24:12:01:23

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