BUYBACK: IFT: Share Buyback

27 May 2010 8:40 am

IFT 27/05/2010 BUYBACK

REL: 0839 HRS Infratil Limited

BUYBACK: IFT: Share Buyback

27 May 2010

Announcement to the New Zealand Exchange

Infratil Limited advises that it has acquired its own securities. The following information is provided in accordance with Listing Rules 7.12

Class of security: Ordinary Shares

ISIN: NZIFTE0003S3

Number of Ordinary Shares acquired: 750,000

Acquisition price (average): $1.61

Date acquired: 26 May 2010

Payment: In cash

Amount paid up: Fully paid up ordinary shares

Percentage of the total class of securities issued (after the acquisition): 0.12%

Reason for the acquisition: Considered by the Directors to be in the best interests of the Company and shareholders.

Specific authority for the acquisition: Shareholder approval dated 18 August 2008 & Board resolution dated 24 June 2008.

Total number of Ordinary Shares in existence after the acquisition: 606,404,778

Total number of ordinary shares in existence after acquisition and after deduction of Treasury Stock: 601,954,778

Treasury stock: Shares acquired will be held as treasury stock.

K M Baker End CA:00195395 For:IFT Type:BUYBACK Time:2010-05-27:08:40:03

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