RELINT: IFT: Director and Officer Disclosure

29 Jun 2010 4:14 pm

IFT 29/06/2010 RELINT

REL: 1614 HRS Infratil Limited

RELINT: IFT: Director and Officer Disclosure

Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) x

1. Name Anthony Muh 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: Alternate Director for Duncan Saville 5. Date of this disclosure notice:29-Jun-10

C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b))Anthony Muh 7. Class and type of security (as required by regulation 6B or regulation 8)1. Ordinary shares 2. Warrants (IFTWC) 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) N/A

E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 7-Apr-10 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 23-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)) On market share purchase 14. Consideration (as required by regulation 10)$11,727.91 15. Number of securities held prior, set out by class and type (as required by regulation 8) 1. 69,618 Ordinary shares 2. 304 Warrants (IFTWC) 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1) 7,225 Ordinary shares (IFT)

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. 76,843 Ordinary shares 2. 304 Warrants (IFTWC)

1. Name Humphry Rolleston 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 29-Jun-10

C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Humphry Rolleston 7. Class and type of security (as required by regulation 6B or regulation 8) 1. Ordinary shares 2. Warrants (IFTWC) 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) N/A

E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 18-Sep-09 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 23-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)) On market share purchase 14. Consideration (as required by regulation 10 $9,999.16 15. Number of securities held prior, set out by class and type (as required by regulation 8) 1. 19,749 Ordinary shares 2. 800 Warrants (IFTWC) 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b))6,160 Ordinary shares (IFT)

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. 25,909 Ordinary shares 2. 800 Warrants (IFTWC)

1. Name Mark Tume 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 29-Jun-10

C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Mark Tume 7. Class and type of security (as required by regulation 6B or regulation 8) 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) NA

E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 18-Sep-09 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 23-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)) On market share purchase 14. Consideration (as required by regulation 10)$9,999.16 15. Number of securities held prior, set out by class and type (as required by regulation 8) 15,151 Ordinary shares 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b))6,160 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) 21,311 Ordinary shares

1. Name David Newman 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 notice29-Jun-10

C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b))David Newman 7. Class and type of security (as required by regulation 6B or regulation 8) 1.Ordinary Shares 2. Warrants (IFTWC) 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) n/a E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 21-May-10 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 23-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)) On market share purchase 14. Consideration (as required by regulation 10)$3,168.56 15. Number of securities held prior, set out by class and type (as required by regulation 8) Beneficial 1. 85,279 Ordinary Shares 2. 7,096 Warrants (IFTWC) 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b))1,952 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 1. 87,231 Ordinary Shares 2. 7,096 Warrants (IFTWC) End CA:00196675 For:IFT Type:RELINT Time:2010-06-29:16:14:37

More announcements for IFT