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23 Jan 2017 8:30am

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: 500,000

Acquisition price (average): $2.925

Date acquired: 20 January 2017

Payment: In cash

Amount paid up: Fully paid up Ordinary Shares

Percentage of the total class of securities issued (after the acquisition): 0.09%

Reason for the acquisition: Considered by the Directors to be in the best interests of the Company and shareholders.

Specific authority for the acquisition: Buyback to be carried out pursuant to Infratil's continuing Share Buyback Programme outlined in its 2016 Notice of Meeting.

Total number of Ordinary Shares in existence after the acquisition: 567,063,166

Total number of Ordinary Shares in existence after acquisition and after deduction of Treasury Stock: 560,053,166

Treasury stock: Shares acquired will be held as treasury stock

Mark Flesher

Infratil Limited published this content on 23 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 January 2017 19:50:04 UTC.

Original documenthttps://infratil.com/for-investors/announcements/2017/infratil-share-buyback-5/

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