Infratil Limited Annual Meeting and Director Nominations

Infratil Limited advises that the Company's 2018 Annual Meeting will be held at 2.30pm on Friday, 24 August 2018 in the Lambton Room, InterContinental Hotel, 2 Grey Street, Wellington. Infratil Limited also advises that, for the purposes of NZX Main Board/Debt Market Listing Rule 3.3.5, the period for the nomination of Directors opens today and will remain open until 5:00pm (New Zealand time) on Friday, 13 July 2018. Nominations must be addressed to the Company Secretary and received at Infratil Limited's registered office: Attention: Nick Lough Company Secretary Infratil Limited 5 Market Lane Wellington 6011 New Zealand Nominations may only be made by shareholders entitled to attend and vote at the meeting, and must be accompanied by the consent in writing of the person nominated. End CA:00319943 For:IFT Type:ADMIN Time:2018-06-26 16:28:13