IFT
30/03/2012 15:24
SSH
REL: 1524 HRS Infratil Limited
SSH: IFT: SSH Notice - (H.R.L Morrison & Co Limited)
Disclosure of movement of 1% or more in substantial holding or change in
nature of relevant interest or both
Sections 23 and 24, Securities Markets Act 1988
Relevant event being disclosed: Change in nature of relevant interest
Date of relevant event: 30 March 2012
To: NZX Limited
And: Infratil Limited (IFT)
Date this disclosure made: 30 March 2012
Date last disclosure made: 25 August 2011
Substantial security holder(s) giving disclosure
Name(s): H.R.L. Morrison & Co Limited
Contact details:
Address: 5 Market Lane
PO Box 1395
Wellington 6140
New Zealand
Attention: Jason Boyes
Telephone: +64-4-473-2399
Email: [email protected]
Summary of substantial holding to which the disclosure relates
Class of listed voting securities: Ordinary shares
Summary for: H.R.L. Morrison & Co Limited
For this disclosure, -
(a) Total number held in class: 41,348,730
(b) Total in class: 591,430,830 (excluding treasury stock)
(c) Total percentage held in class: 6.991%
For last disclosure,
(a) Total number held in class: 41,348,730
(b) Total in class: 604,226,597
(c) Total percentage held in class: 6.843%
Details of transactions and events giving rise to relevant event
Completion of purchase of 5,000,000 IFT shares from Utilico Investments
Limited (Utilico) by H.R.L. Morrison & Co Limited (MCO), being the balance of
the IFT shares that MCO agreed to purchase from Utilico pursuant to the
agreement for sale and purchase entered into on 12 July 2011. MCO disclosed
a non-beneficial relevant interest in these shares in previous SSH notices.
Details of relevant interests in substantial holding after relevant event
Details for: H.R.L. Morrison & Co Limited
Nature of relevant interest(s): Beneficial owner of securities
For that relevant interest, -
(a) Number held in class: 41,348,730
(b) Percentage held in class: 6.991%
(c) Current registered holder(s) of securities: H.R.L. Morrison & Co
Limited
(d) Registered holder(s) of securities once transfers registered: N/A
Additional information
Nature of connection between substantial security holders: N/A
Address(es) of substantial security holder(s):
Registered office: H.R.L. Morrison & Co Limited
5 Market Lane
PO Box 1395
Wellington 6140
New Zealand
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Act in relation to the securities to which
this disclosure relates: H.R.L Morrison Family Trust.
Declaration
I, Jason Boyes declare that, to the best of my knowledge and belief, the
information contained in this disclosure is correct and that I am duly
authorised to make this disclosure by all persons for whom it is made.
End CA:00221392 For:IFT Type:SSH Time:2012-03-30 15:24:52
