Spark Infrastructure : Appointment of new CFO

Friday, 23 June 2017

The Manager

Company Announcements Australian Stock Exchange Limited 20 Bridge Street

SYDNEY NSW 2000

Dear Sir / Madam

Spark Infrastructure appoints new CFO

Please find attached an announcement in relation to Spark Infrastructure's appointment of a new Chief Financial Officer.

Yours faithfully,

Alexandra Finley Company Secretary

Spark Infrastructure RE Limited ABN 36 114 940 984

as Responsible Entity of Spark Infrastructure Trust (ARSN 116 670 725) Level 25, 259 George Street Sydney NSW 2000 Australia

T +61 2 9086 3600 F +61 2 9086 3666

www.sparkinfrastructure.com

Spark Infrastructure today announces the appointment of Mr Nick Schiffer as its new Chief Financial Officer, who will commence in the role on 17 July 2017.

"I am delighted to announce that Nick has agreed to accept the role of CFO of Spark Infrastructure. Nick is a highly experienced finance executive with demonstrated leadership across the energy, utilities, renewables and infrastructure sectors. He brings a wealth of strategic and corporate finance experience developed over a 22 year career as a senior investment banking professional, most recently with Credit Suisse." said Mr Rick Francis, Managing Director of Spark Infrastructure.

"Nick has a deep understanding of debt and equity markets, with active experience across capital management, treasury and taxation. Nick's executional excellence across a range of sectors and transactions, together with his experience in investor relationships and management, will further broaden and deepen the expertise of the Spark Infrastructure team", he added.

Spark Infrastructure undertook an extensive external recruitment process for the position of Chief Financial Officer. A short biography of Mr Schiffer is set out below.

Further Information:

Mario Falchoni General Manager

Investor Relations and Corporate Affairs

Nicholas Schiffer, BCom, LLB, MTax

Nick Schiffer is an experienced finance executive with 22 years' experience in investment banking. Prior to joining Spark Infrastructure he served in the role of Managing Director at Credit Suisse, with responsibility for investment banking within the energy, transport and general infrastructure sectors.

He has been a key advisor to a range of Australian and global investors on dozens of projects involving Australian infrastructure and utilities businesses and possesses a deep understanding of these sectors and their key drivers and operating environments.

Nick holds a Bachelor of Commerce and a Bachelor of Law from Bond University, and a Masters of Taxation from the University of Melbourne.