Infratil : NZX Capital Change Notice (Retail Offer)

Capital Change Notice
Section 1: Issuer information
Name of issuer	Infratil Limited
NZX ticker code	IFT
Class of financial product	Fully paid ordinary shares
ISIN (If unknown, check on NZX website)	NZIFTE0003S3
Currency	NZD
Section 2: Capital change details
Number issued/acquired/redeemed	27,093,600
Nominal value (if any)	Not applicable
Issue/acquisition/redemption price per security	NZ$10.15
Nature of the payment (for example, cash or other	Cash
consideration)
Amount paid up (if not in full)	Not applicable
Percentage of total class of Financial Products	2.88%
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury Stock,
in existence)
For an issue of Convertible Financial Products or Options, the	Not applicable
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
Reason for issue/acquisition/redemption and specific authority	Issue of 27,093,600 ordinary
for issue/acquisition/redemption/ (the reason for change must	shares under a retail offer
be identified here)	announced on 20/06/2024, the
	results of which (including the
	extent of oversubscriptions
	accepted) were announced on
	12/07/2024.
	The issuance was authorised
	by board resolutions dated
	16/06/2024 and 10/07/2024.
Total number of Financial Products of the Class after the	966,542,280 ordinary shares
issue/acquisition/redemption/Conversion (excluding Treasury	(excluding Treasury Stock)
Stock) and the total number of Financial Products of the Class	1,662,617 Treasury Stock
held as Treasury Stock after the issue/acquisition/redemption.
In the case of an acquisition of shares, whether those shares	Not applicable
are to be held as treasury stock

	Specific authority for the issue, acquisition, or redemption,	The issue of shares under the
	including a reference to the rule pursuant to which the issue,	retail offer is made pursuant to
	acquisition, or redemption is made	NZX Listing Rule 4.3.1 and
		NZX Listing Rule 4.5.1 as
		explained in the offer
		document dated 20/06/2024.
		The issuance was authorised
		by board resolutions dated
		16/06/2024 and 10/07/2024.
	Terms or details of the issue, acquisition, or redemption (for	Issue of ordinary shares which
	example: restrictions, escrow arrangements)	rank equally with all other fully
		paid ordinary shares in Infratil
		Limited
	Date of issue/acquisition/redemption	16/07/2024
	Section 3: Authority for this announcement and contact person
	Name of person authorised to make this announcement	Andrew Carroll, Chief Financial
	Officer
	Contact person for this announcement	Andrew Carroll, Chief Financial
	Officer
	Contact phone number	[phone]
	Contact email address	[e-mail]
	Date of release through MAP	16/07/2024