IFT
17/12/2012 09:41
RELINT
REL: 0941 HRS Infratil Limited
RELINT: IFT: Disclosure of Directors and Officers Relevant Interests
DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) X
B. Preliminary
1. Name Duncan Saville
2. NZX company code of issuer IFT
Name of issuer Infratil Limited
3. Name of related body corporate (if applicable) NA
4. Position you hold in the issuer Director
5. Date of this disclosure notice 17 December 2012
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b))
JP Morgan Chase Bank NA and Duncan Saville
7. Class and type of security (as required by regulation 6B or regulation 8)
Ordinary shares
8. Nature of relevant interest in security (as required by regulation 6A (a)
or regulation 7(a)) Beneficial and Non-beneficial: Holds a
relevant interest in the shares held by Utilico Investments Limited, HRL
Morrison & Co. Group Limited and their subsidiaries pursuant to sections
5(1)(c) and (e) of the Securities Markets Act 1988 by virtue of being a
director and associated person of Ingot Capital Management Limited which is
the investment adviser to Utilico Investments Limited and is a shareholder in
HRL Morrison & Co. Group Limited.
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C) N/A
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13)
30 March 2012
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
13 December 2012
12. Number of transactions (as required by regulation 12(2), if applicable)
1
13. Nature or type of transaction (as required by regulation 11(1)(a))
Sale of 5,000,000 fully-paid ordinary shares by HRL Morrison & Co Limited
(as disclosed to the market on 13 December 2012).
14. Consideration (as required by regulation 10) $2.25 per
share
15. Number of securities held prior, set out by class and type (as required
by regulation 8) (1) Utilico Limited: 83,038,296 ordinary shares.
(2) HRL Morrison & Co. Limited: 41,348,730 ordinary shares.
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)) 5,000,000 ordinary shares
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by
regulation 6B or regulation 8) (1) Utilico Limited: 83,038,296
ordinary shares. (2) HRL Morrison & Co. Limited 36,348,730 ordinary shares.
Signature (as required by regulation 14)
Signed by David Shillson as authorised person for Duncan Saville
End CA:00231192 For:IFT Type:RELINT Time:2012-12-17 09:41:53
