Ongoing Disclosure Notice – A Urlwin

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: 27-Dec-23 Date of last disclosure: 15-Sep-23 Director or senior manager giving disclosure Full name(s): Anne June Urlwin 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 beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 12,500 Number held in class after acquisition or disposal: 12,568 Current registered holder(s): Unknown Registered holder(s) once transfers are registered: Clifton Creek Limited 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: 19-Dec-23 Nature of transaction: Allotment of shares under Dividend Reinvestment Plan 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: 676.99 Number of financial products to which the transaction related: 68 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: IFT340 15/03/2031 7.08% Infrastructure Bonds in IFT Nature of relevant interest: Joint beneficial owner For that relevant interest,- Number held in class: 57,000 Current registered holder(s): Clifton Creek Limited Class of quoted financial products: IFT330 31/07/2029 6.9% Infrastructure Bonds in IFT Nature of relevant interest: Joint beneficial owner For that relevant interest,- Number held in class: 56,000 Current registered holder(s): Clifton Creek Limited Signature of person authorised to sign on behalf of director or officer: Date of signature: 27-Dec-23 Name and title of authorised person: Brendan Kevany, Company Secretary End CA:00424110 For:IFT Type:SHINTR Time:2023-12-27 12:05:51