Share Buyback

Infratil Limited (IFT) | 4:52 pm, Monday 25 August 2008

IFT
1.800
0.040
(+2.27%)
Market Announcement
Type:BUYBACK


Infratil Limited advises that it has acquired its own securities. The
following information is provided in accordance with Listing Rule 7.12:

Class of security: Ordinary Shares

ISIN: NZIFTE0003S3

Number of ordinary shares acquired: 770,000

Acquisition Price (average): $2.14

Payment: In cash

Amount paid up: Fully paid ordinary shares

Percentage of the total class of securities issued (after the acquisition):
0.15%

Reason for the acquisition: Considered by the Directors to be in the best
interests of the Company and shareholders.

Specific authority for the acquisition: Shareholder approval dated 18 August
2008 & Board resolution dated 24 June 2008.

Total number of ordinary shares in existence after the acquisition and after
deduction of Treasury Stock: 526,022,002

Date acquired: 25 August 2008

Treasury stock: Shares acquired will be held as treasury stock.

K M Baker