Monday, 23 January 2017

The Manager

Company Announcements Australian Stock Exchange Limited 20 Bridge Street

SYDNEY NSW 2000

Dear Sir / Madam,

Change of Provider of Share Registry Management Services for Spark Infrastructure (SKI)

In accordance with listing rule 3:15:1, please be advised that the share registry management services for Spark Infrastructure (SKI) are to be transferred from Computershare Investor Services Pty Limited to:

Boardroom Pty Limited

Level 12, 225 George Street

Sydney NSW 2000

GPO Box 3993

Sydney NSW 2001

Telephone: 1800 000 639

Fax: (02) 9290 9600

Email: enquiries@boardroomlimited.com.auWeb: www.boardroomlimited.com.au

Computershare Investor Services Pty Limited ceased to be the share registry provider at close of business on Friday, 20 January 2017 and Boardroom Pty Limited is the share registry provider commencing Monday, 23 January 2017.

Enclosed is a copy of a letter to be sent to Securityholders notifying them of the change in provider of share registry management services for SKI.

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

All correspondence and enquiries to:

ABN 14 003 209 836

GPO Box 3993

Sydney NSW 2001

Level 12, 225 George St

Sydney NSW 2000

Tel: 1300 737 760 (within Australia) Tel: + 61 2 9290 9600 (outside Australia) Fax: + 61 2 9279 0664

www.boardroomlimited.com.au enquiries@boardroomlimited.com.au

InvestorServe password

Dear Securityholder

CHANGE OF SHARE REGISTRY PROVIDER - EFFECTIVE 23 JANUARY 2017

Your Board has appointed Boardroom Pty Limited (Boardroom) to take over the provision of share registry services for Spark Infrastructure Group (Spark Infrastructure) from our current provider Computershare Investor Services Pty Limited, effective 23 January 2017.

Boardroom is a leading registry service provider for the Australian securities industry and delivers innovative and effective solutions to financial institutions and their investors.

Securityholders can easily and efficiently manage their holdings via Boardroom's user-friendly and secure InvestorServe website portalwww.investorserve.com.au. This portal provides securityholders with an online interface to view their balances, transaction history, manage communication preferences, submit and update email addresses, bank account details and tax file numbers, as well as offering a range of other useful functions.

Providing your information online is easy and time efficient. If you are already an InvestorServe user, a temporary password will not appear at the top of this letter. Please login using the username and password you have previously established.

Otherwise, for all new InvestorServe users, simply follow the steps below: STEP 1: Visitwww.investorserve.com.au and click 'Register Now' STEP 2: Enter the required information to verify your identity

Issuer: Select Spark Infrastructure Group Holding Type: Issuer Sponsored or CHESS Reference: Enter your reference number leaving off any letters and the leading zeros. This can be found on a Holding Statement or by contacting Boardroom Name: Enter your name (can be your full registered name or part of your registered name) Postcode or Country of Residence: Enter your Australian residential postcode or country of residence (if outside Australia) STEP 3: Click 'Register' - You will be prompted to create your own InvestorServe username. You will then need to enter your InvestorServe password which is located at the top right corner of this letter.

You may then change this password, which for future use allows you to easily log in using just the username and password created by you.

For more information on Spark Infrastructure's activities, please visit our website atwww.sparkinfrastructure.com.

If for any reason you are having difficulty logging on, accessing your information or have a question in respect of your holding(s), please do not hesitate to contact Boardroom.

Yours sincerely

Dr Doug McTaggart

Chairman and Independent Director Spark Infrastructure

Spark Infrastructure Group published this content on 22 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 January 2017 14:05:04 UTC.

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