Ann: RELINT: IFT: Ongoing Disclosure Notice - (Du

• Release Date: 03/04/12 15:09
• Summary: RELINT: IFT: Ongoing Disclosure Notice - (Duncan Saville)
• Price Sensitive: No
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IFT
03/04/2012 13:09
RELINT

REL: 1309 HRS Infratil Limited

RELINT: IFT: Ongoing Disclosure Notice - (Duncan Saville)

DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)

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
 Duncan Saville
2. NZX company code of issuer  IFT
    Name of issuer  Infratila Limited
3. Name of related body corporate (if applicable)  NA
4. Position you hold in the issuer  Director
5. Date of this disclosure notice  30 March 2012

C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b))
  JP Morgan Chase Bank NA and Duncan Saville
7. Class and type of security (as required by regulation 6B or regulation 8)
   Ordinary shares and IFTWC Warrants
8. Nature of relevant interest in security (as required by regulation 6A (a)
or regulation 7(a))     Beneficial and Non-beneficial: Holds a
relevant interest in the shares and warrants held personally and by Utilico
Investments Limited, HRL Morrison & Co. Group Limited and their subsidiaries
pursuant to sections 5(1)(c) and (e) of the Securities Markets Act 1988 by
virtue of being a director and associated person of Ingot Capital Management
Limited which is the investment adviser to Utilico Investments Limited and is
a shareholder in HRL Morrison & Co. Group Limited.

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)
  26 August 2012
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
   30 March 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))
  Completion of sale of 5,000,000 fully-paid ordinary shares by Utilico
Investments Limited to HRL Morrison & Co Limited pursuant to agreement for
sale and purchase of shares dated 12 July 2011 (previously disclosed to
market on 12 July 2011).

On market sale of 8,772 fully-paid ordinary shares by Duncan Saville.
14. Consideration (as required by regulation 10)
 $1.85 per share in respect of shares sold by Utilico Investments
Limited

$1.89 per share in respect of shares sold by Duncan Saville
15. Number of securities held prior, set out by class and type (as required
by regulation 8)     (1) Utilico Limited: 88,038,296 ordinary shares
and 9,225,513 IFTWC Warrants. (2) HRL Morrison & Co. Limited: 36,348,730
ordinary shares and 2,164,177 IFTWC Warrants. (3) Duncan Saville: 8,772
ordinary shares and 877 IFTWC Warrants.
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b))      5,008,772 ordinary shares

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) Utilico Limited: 83,038,296
ordinary shares and 9,225,513 IFTWC Warrants. (2) HRL Morrison & Co. Limited
41,348,730 ordinary shares, 2,600,000 IFTWB Warrants and 2,164,177 IFTWC
Warrants. (3) For Duncan Saville personally: 877 IFTWC Warrants.

Signature (as required by regulation 14)

Signed by David Shillson as authorised person for Duncan Saville
End CA:00221512 For:IFT    Type:RELINT     Time:2012-04-03 13:09:30