22 Nov

Ongoing Disclosure Notice C Savage

Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: Infratil Limited Date this disclosure made: 22-Nov-21 Date of last disclosure: 1-Jun-21 Director or senior manager giving disclosure Full name(s): Catherine Savage Name of listed issuer: Infratil Limited (IFT) Position held in listed issuer: Director Class of affected quoted financial products: Ordinary shares in IFT Nature of the affected relevant interest(s): Beneficial For that relevant interest- Number held in class before acquisition or disposal: 16,644 Number held in class after acquisition or disposal: 24,565 Current registered holder(s): Registered holder(s) once transfers are registered: Catherine Savage Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 4 Details of transactions requiring disclosure- Date of transaction: 12-Nov-21 Nature of transaction: On market acquisitions Name of any other party or parties to the transaction (if known): The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: 65,000.00 Number of financial products to which the transaction related: 7,921 If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: No Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any): Certification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 22-Nov-21 Name and title of authorised person: Nicholas Lough, Company Secretary Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
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