Ann: BUYBACK: IFT: Share Buyback

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    IFT
    02/04/2012 08:52
    BUYBACK
    
    REL: 0852 HRS Infratil Limited
    
    BUYBACK: IFT: Share Buyback
    
    Infratil Limited advises that it has acquired its own securities. The
    following information is provided in accordance with Listing Rules 7.12
    
    Class of security:  Ordinary Shares
    
    ISIN: NZIFTE0003S3
    
    Number of Ordinary Shares acquired:  4,500,000
    
    Acquisition price (average): $1.89
    
    Date acquired: 30 March 2012
    
    Payment: In cash
    
    Amount paid up: Fully paid up ordinary shares
    
    Percentage of the total class of securities issued (after the acquisition):
    0.74%
    
    Reason for the acquisition: Considered by the Directors to be in the best
    interests of the Company and shareholders.
    
    Specific authority for the acquisition: Shareholder approval dated 15 August
    2011 & Board resolution dated 28 June 2011.
    
    Total number of Ordinary Shares in existence after the acquisition:
    606,604,931
    
    Total number of ordinary shares in existence after acquisition and after
    deduction of Treasury Stock: 586,930,830
    
    Treasury stock: Shares acquired will be held as treasury stock.
    
    K M Baker
    End CA:00221433 For:IFT    Type:BUYBACK    Time:2012-04-02 08:52:30
    				
 
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