Ann: SSH: IFT: SSH Notice - (H.R.L Morrison Famil

• Release Date: 30/03/12 17:25
• Summary: SSH: IFT: SSH Notice - (H.R.L Morrison Family Trust)
• Price Sensitive: No
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IFT
30/03/2012 15:25
SSH

REL: 1525 HRS Infratil Limited

SSH: IFT: SSH Notice - (H.R.L Morrison Family Trust)

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):  Ms J L Nevett and Mr J.B Morrison as trustees of the H.R.L.
Morrison Family Trust
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:  Ms J L Nevett and Mr J.B Morrison as trustee of the H.R.L.
Morrison Family Trust

For this disclosure, -

(a) Total number held in class:  65,871,768
(b) Total in class:  591,430,830 (excluding treasury stock)
(c) Total percentage held in class:  11.138%

For last disclosure,

(a) Total number held in class:  65,871,768
(b) Total in class:  604,226,597
(c) Total percentage held in class:  10.902%

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).  This is 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.  The Trust
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 Family Trust
Nature of relevant interest(s):  Beneficial owner of securities

For that relevant interest, -

(a) Number held in class:  24,523,038
(b) Percentage held in class:  4.146%
(c) Current registered holder(s) of securities:  Hettinger Nominees
Limited
(d) Registered holder(s) of securities once transfers registered:  N/A

Nature of relevant interest(s):  Non-beneficial relevant interest

For that relevant interest, -
(e) Number held in class:  41,348,730
(f) Percentage held in class: 6.991%
(g) Current registered holder(s) of securities:  H.R.L. Morrison & Co
Limited
(h) 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 Family Trust
 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 & Co Limited.

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:00221393 For:IFT    Type:SSH        Time:2012-03-30 15:25:03