RELINT: IFT: Director and Officer Disclosure - Tim Brown

26 May 2010 4:10 pm

IFT 26/05/2010 RELINT

REL: 1610 HRS Infratil Limited

RELINT: IFT: Director and Officer Disclosure - Tim Brown

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 Tim Brown 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 Manager 5. Date of this disclosure notice 26-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))Hauratea Tupihi Trust 7. Class and type of security (as required by regulation 6B or regulation 8) 1. Warrants (IFTWC) 2. Ordinary shares 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) 26-May-10

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) 26-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) $49,500 15. Number of securities held prior, set out by class and type (as required by regulation 8) 1. 31,409 Warrants (IFTWC) 2. 369,180 Ordinary Shares 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b))Ordinary shares 30,000

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. 31,409 Warrants (IFTWC) 2. 399,180 Ordinary Shares

Signature (as required by regulation 14) End CA:00195376 For:IFT Type:RELINT Time:2010-05-26:16:10:39

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