Allotment Notice

Infratil Limited (IFT) | 4:37 pm, Friday 8 August 2008

IFT
1.780
0.020
(+1.14%)
Market Announcement
Type:ALLOT


The following information is provided in accordance with
Listing Rules 7.12

Class of security: Ordinary Shares

ISIN: NZIFTE0003S3

Number of Ordinary Shares issued: 14,118,076

Issue Price: $2.00

Payment: Final instalment $1.00, in cash

Amount paid up: Partly paid Ordinary Shares fully paid to $2.00

Percentage of the total class of securities issued (after the issue): 2.97%

Reason for the issue: Partly Paid shares converted (IFTCB).

Specific authority for the issue: Terms and conditions of the issue of the
Partly paid shares prospectus dated 29 August 2007.
Board resolution dated 27 August 2007.

Terms or conditions of the issue: Partly paid shareholders have the right to
subscribe for Ordinary Shares, credited as fully paid, at the final
instalment price of $1.00

Total number of Ordinary Shares in existence after the issue: 475,134,882

Total number of Partly paid shares on issue after the above are converted:
56,533,689

K M Baker