IFT
19/03/2013 10:07
RELINT
REL: 1007 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)
B. Preliminary
1. Name
2. NZX company code of issuer
Name of issuer
3. Name of related body corporate (if applicable)
4. Position you hold in the issuer
5. Date of this disclosure notice
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by
regulation 6A(b) or regulation 7(b))
7. Class and type of security (as required by regulation 6B
or regulation 8)
8. Nature of relevant interest in security (as required by
regulation 6A (a) or regulation 7(a))
X
Duncan Saville
IFT
Infratil Limited
NA
Director
19 March 2013
JP Morgan Chase Bank NA/National Nominees
Limited
Ordinary shares
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 and ICM Limited
which are the investment advisers to Utilico
Investments Limited and a beneficial shareholder
in HRL Morrison & Co. Group Limited.
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation
6C)
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13)
11. Date(s) of acquisition(s) or disposal(s) (as required by
regulation 9)
12. Number of transactions (as required by regulation 12(2),
if applicable)
13. Nature or type of transaction (as required by regulation
11(1)(a))
N/A
15 January 2013
15 March 2013
1
On-market sale of 5,000,000 fully-paid ordinary
shares by Utilico Investments Limited.
3919446.5
14. Consideration (as required by regulation 10)
15. Number of securities held prior, set out by class and
type (as required by regulation 8)
$2.4015 per share
(1) Utilico Investments Limited: 78,038,296
ordinary shares. (2) HRL Morrison & Co. Limited:
36,348,730 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 Investments Limited: 73,038,296
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
2
3919446.5
End CA:00234293 For:IFT Type:RELINT Time:2013-03-19 10:07:12
