Infratil approves acquisition on behalf of Morrison & Co

Infratil advises that it has approved the on-market acquisition of up to $40 million of Infratil shares on behalf of Morrison & Co. The shares will be acquired on market pursuant to a fixed trading plan. Approval for the acquisition was obtained by Morrison & Co in accordance with Infratil's Financial Product Trading Policy. The Infratil board approved a similar fixed trading plan in favour of Morrison & Co in February 2022 which was also for $40 million and was completed in May 2022. Alison Gerry, Infratil's Chair, said that "the further acquisition of shares by Morrison & Co is a vote of confidence in Infratil's continued performance". Any media enquiries should be directed to: David Lewis, Thompson Lewis, +64 21 976 119 david@thompsonlewis.co.nz Any investor enquiries should be directed to: Mark Flesher, Investor Relations, Infratil Limited mark.flesher@infratil.com End CA:00396395 For:IFT Type:MKTUPDTE Time:2022-08-04 08:30:41