Ann: DIRECTOR: IFT: Acting Chairman

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    					IFT
    09/10/2013 08:30
    DIRECTOR
    
    REL: 0830 HRS Infratil Limited
    
    DIRECTOR: IFT: Acting Chairman
    
    Infratil announced today that the Board had appointed Mr. Mark Tume as Acting
    Chairman, whilst Mr. David Newman is on medical leave. Mr Tume has been an
    independent director of Infratil since 2007, and is currently Chair of the
    Audit and Risk Committee.
    
    The Board also advises that Mr Paul Gough, an independent director since
    2012, will be added to the Audit and Risk Committee and will Chair that
    Committee.
    
    Kevin Baker
    Company Secretary
    Infratil
    End CA:00242145 For:IFT    Type:DIRECTOR   Time:2013-10-09 08:30:51
    				
 
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