Ongoing Disclosure Notice – J Boyes

Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: Infratil Limited (IFT) Date this disclosure made: 12-Aug-22 Date of last disclosure: 11/08/2022 Director or senior manager giving disclosure Full name(s): Jason Boyes Name of listed issuer: Infratil Limited Name of related body corporate (if applicable): Position held in listed issuer: Director and Chief Executive Officer Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary shares in IFT Nature of the affected relevant interest(s): Registered holder and beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 150,000 Number held in class after acquisition or disposal: 221,000 Current registered holder(s): N/A Registered holder(s) once transfers are registered: Jason Peter Boyes Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 1 Details of transactions requiring disclosure- Date of transaction: 11-Aug-22 Nature of transaction: Acquisition of shares on-market Name of any other party or parties to the transaction (if known): N/A The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: 638,950.30 Number of financial products to which the transaction related: 71,000 If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details-- Whether relevant interests were acquired or disposed of during a closed period: No Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Not applicable Date of the prior written clearance (if any): Not applicable Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: Ordinary shares in IFT Nature of relevant interest: Allocation of beneficial ownership of shares in connection with Fixed Trading Plan as announced on 30 March 2021 For that relevant interest,- Number held in class: 715,346 Current registered holder(s): Morrison Trustee Holdings Limited For a derivative relevant interest,- Type of derivative: Not applicable Certification I, certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of person authorised to sign on behalf of director or officer: Date of signature: 12-Aug-22 Name and title of authorised person: "Brendan Kevany Company Secretary" End CA:00396886 For:IFT Type:SHINTR Time:2022-08-12 13:15:34