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Infratil Share Buyback

26 May 2010

Infratil Limited advises that it has acquired its own securities. The following information is provided in accordance with Listing Rules 7.12

Class of security:     Ordinary Shares
ISIN:    NZIFTE0003S3
Number of Ordinary Shares acquired:     350,000
Acquisition price (average):    $1.65
Date acquired:    25 May 2010
Payment:    In cash
Amount paid up:    Fully paid up ordinary shares
Percentage of the total class of securities issued (after the acquisition):    0.06%
Reason for the acquisition: Considered by the Directors to be in the best interests of the Company and shareholders.
Specific authority for the acquisition: Shareholder approval dated 18 August 2008 & Board resolution dated 24 June 2008.
Total number of Ordinary Shares in existence after the acquisition:  606,404,778
Total number of ordinary shares in existence after acquisition and after deduction of Treasury Stock:    602,704,778
Treasury stock:  Shares acquired will be held as treasury stock.


K M Baker
 
 

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