Infratil : IFT330 - Allotment Notice

Section 1: Issuer information

Name of issuer	Infratil Limited
NZX ticker code	IFT330
Class of financial product	Infrastructure Bonds due 31
	July 2029 (IFT330)
ISIN (If unknown, check on NZX website)	NZIFTD0330L7
Currency	NZ$
Section 2: Capital change details
Number issued/acquired/redeemed	150,000,000
Nominal value (if any)	$150,000,000
Issue/acquisition/redemption price per security	$1.00
Nature of the payment (for example, cash or other	Cash
consideration)
Amount paid up (if not in full)	Fully paid up
Percentage of total class of Financial Products	100%
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury
Stock, in existence)1
For an issue of Convertible Financial Products or Options, the	N/A
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or
the Option (for example, the exercise price and exercise
date)
Reason for issue/acquisition/redemption and specific	Reason for issue: Applications
authority for issue/acquisition/redemption/ (the reason for	received and processed under
change must be identified here)	the Indicative Terms Sheet for
	the Offer of Infrastructure Bonds
	dated 17 July 2023.
	Specific authority for issue:
	Board subcommittee resolution
	dated 16 July 2023.
Total number of Financial Products of the Class after the	Total number: 150,000,000
issue/acquisition/redemption/Conversion (excluding Treasury
Stock) and the total number of Financial Products of the	Treasury stock: None
Class held as Treasury Stock after the
issue/acquisition/redemption.

1 The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

	In the case of an acquisition of shares, whether those shares	N/A
	are to be held as treasury stock
	Specific authority for the issue, acquisition, or redemption,	Authorised by a board
	including a reference to the rule pursuant to which the issue,	subcommittee resolution dated
	acquisition, or redemption is made	16 July 2023.
	Terms or details of the issue, acquisition, or redemption (for	Terms of the issue are
	example: restrictions, escrow arrangements)	described in the Indicative
		Terms Sheet for the Offer of
		Infrastructure Bonds dated 17
		July 2023
	Date of issue/acquisition/redemption2	31/07/2023
	Section 3: Authority for this announcement and contact person
	Name of person authorised to make this announcement	Phillippa Harford, Chief
	Financial Officer
	Contact person for this announcement	Tom Robertson,
	Treasury and Risk Manager
	Contact phone number	04 550 5432
	Contact email address	[e-mail]
	Date of release through MAP	31/07/2023

2 Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).