Ongoing Disclosure Notice – A Clark

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: 19-Aug-22 Date of last disclosure: 1-Jun-22 Director or senior manager giving disclosure Full name(s): Andrew John Clark Name of listed issuer: Infratil Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Director Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary Shares (NZX:IFT) Nature of the affected relevant interest(s): Joint registered holder and beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 0 Number held in class after acquisition or disposal: 55,000 Current registered holder(s): Unknown Registered holder(s) once transfers are registered: Andrew John Clark and Rebecca Ann Keen 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: 17-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: 500,691.75 Number of financial products to which the transaction related: 55,000 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: N/A Date of the prior written clearance (if any): N/A Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: Perpetual Infratil Infrastructure Bonds (NZX:IFTHA) Nature of relevant interest: Joint registered holder and beneficial owner For that relevant interest,- Number held in class: 205,000 Current registered holder(s): Andrew John Clark and Rebecca Ann Keen For a derivative relevant interest,- Type of derivative: 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: 19-Aug-22 Name and title of authorised person: Brendan Kevany, Company Secretary End CA:00397251 For:IFT Type:SHINTR Time:2022-08-19 10:47:14