IFT
17/12/2012 17:26
RELINT
REL: 1726 HRS Infratil Limited
RELINT: IFT: Disclosure of Directors and Officers Relevant Interests
A. Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) X
B. Preliminary
1. Name Kevin Baker
2. NZX company code of issuer IFT
Name of issuer Infratil Limited
3. Name of related body corporate (if applicable) NA
4. Position you hold in the issuer Executive HRL Morrison & Co/Infratil CFO
5. Date of this disclosure notice 17 December 2012
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b))
Karen Baker
7. Class and type of security (as required by regulation 6B or regulation 8)
1. Ordinary shares 2. Bonds/PiiBs
8. Nature of relevant interest in security (as required by regulation 6A (a)
or regulation 7(a)) Non-beneficial
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C) N/A
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13)
19 Jun 2012
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 14
December 2012 ordinary shares. Allotment of bonds 3 December 2012
12. Number of transactions (as required by regulation 12(2), if applicable) 2
13. Nature or type of transaction (as required by regulation 11(1)(a))
Purchase if 2,414 ordinary shares under DRP. Purchase of 50,000 Bonds under
general offer
14. Consideration (as required by regulation 10) Ordinary Shares $5,925.92
Bonds $50,000
15. Number of securities held prior, set out by class and type (as required
by regulation 8) (1) 182,336 Ordinary shares 2. 50,000 Bonds
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b) 2,414 shares Bonds acquired 50,000.
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by
regulation 6B or regulation 8) (1) 184,750 ordinary shares. (2) 50,000 PiiBs
100,000 Bonds
End CA:00231224 For:IFT Type:RELINT Time:2012-12-17 17:26:54
