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

25 Jun 2010 3:24 pm

IFT 25/06/2010 RELINT

REL: 1524 HRS Infratil Limited

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

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: 25-June-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)25/06/2010

E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 24-May-10 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 25-Jun-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)) Acquisition of IFT ordinary shares under IFT DRP Plan 14. Consideration (as required by regulation 10) $3,155 15. Number of securities held prior, set out by class and type (as required by regulation 8) 1. 141,600 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 3,153

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. 144,753 Ordinary shares 2. 50,000 PIIBs 3. 6,800 Warrants (IFTWC)

Signature (as required by regulation 14) End CA:00196556 For:IFT Type:RELINT Time:2010-06-25:15:24:50

More announcements for IFT