Ann: CONV: IFT: Infratil Executive Share Scheme

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    IFT
    18/12/2012 12:10
    CONV
    
    REL: 1210 HRS Infratil Limited
    
    CONV: IFT: Infratil Executive Share Scheme
    
    On 4 December 2012, the 2009 Infratil Executive Share Scheme matured having
    met the share performance thresholds. Pursuant to this and the Infratil
    Limited Executive Share Scheme Trust Deed dated 22 August 2008, the Company
    has on 18 December 2012 converted 126,985 Executive Redeemable Shares into
    Infratil Ordinary Shares. The following information is provided in accordance
    with NZX Listing Rules 7.12
    
    Class of security: Infratil Ordinary Shares
    
    ISIN: NZIFTE0003S3
    
    Number of Executive Redeemable Shares issued:  126,985
    
    Issue price: $1.564
    
    Date issued: 18 December 2012
    
    Payment of initial call due: $0.01 per share received 4 December 2009
    
    Amount paid up/to be paid up: Paid in cash in full
    
    Percentage of the total class of securities issued (after the issuance):
    0.02%
    
    Reason for the issue: Executive Redeemable Shares converted into Infratil
    Ordinary Shares pursuant to the Infratil Limited Executive Share Scheme Trust
    Deed and the current Prospectus and Investment Statement for the Scheme.
    
    Specific authority for the issue: Infratil Board resolution dated 7 December
    2012
    
    Terms or Details of the issue: Conversion of 126,985 Executive Redeemable
    Shares into Infratil Ordinary Shares pursuant to the Infratil Executive Share
    Scheme Trust Deed dated 22 August 2008.
    
    Total number Shares in existence after the issue: 585,246,349
    
    K M Baker
    Company Secretary
    End CA:00231283 For:IFT    Type:CONV       Time:2012-12-18 12:10:09
    				
 
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