Ann: SSH: IFT: SSH Notice- Dixieland Trust

• Release Date: 21/12/12 12:33
• Summary: SSH: IFT: SSH Notice- Dixieland Trust
• Price Sensitive: No
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IFT
21/12/2012 10:33
SSH

REL: 1033 HRS Infratil Limited

SSH: IFT: SSH Notice- Dixieland Trust

Disclosure of beginning to have a substantial holding or change in nature of
relevant interest or both
Section 22, Securities Markets Act 1988

To:  NZX Limited
And:  Infratil Limited (IFT)

Date this disclosure made: 20 December 2012
Substantial security holder(s) giving disclosure
Name(s):  Julie Louise Nevett and Terence Kevin McAlister as trustees of the
Dixieland Trust
Contact details:
Address: C/- Morrison Kent
 PO Box 10035
 Wellington 6143
 New Zealand
 Attention: Andrew Stewart
Telephone: +64-4-472-0020
Email: [email protected]

Date on which substantial security holders began to have substantial
holding:?13 December 2012
Summary of substantial holding to which disclosure relates
Class of listed voting securities:  Ordinary shares (IFT)
Summary for:  Julie Louse Nevett and Terence Kevin McAlister as trustees of
the Dixieland Trust

For this disclosure,
number held in class:  40,348,730
total in class:  585,119,364
total percentage held in class:  6.896%

Details of relevant interests currently in substantial holding
Details for Julie Louse Nevett and Terence Kevin McAlister as trustees of the
Dixieland Trust
Nature of relevant interest: Beneficial owner of securities.
For that relevant interest, -
number held in class:  4,000,000
percentage held in class:  0.683%
current registered holder of securities:  Hettinger Nominees Limited
registered holder of securities once transfers registered: Hettinger Nominees
Limited.

Details of transactions and events giving rise to person ceasing to have
substantial holding
On 13 December 2012, off-market beneficial transfer of 4,000,000 ordinary
shares in IFT and more than 20% of the voting shares in HRL Morrison & Co
Group Limited from the trustees of The Red Trust (Julie Louise Nevett and
Terence Kevin McAlister) to the trustees of the Dixieland Trust (Julie Louise
Nevett and Terence Kevin McAlister) (consideration n/a -resettlement of trust
assets).

Additional information
Nature of connection between substantial security holders:
Julie Louise Nevett and Terence Kevin McAlister are trustees of both The Red
Trust (formerly known as the H.R.L. Morrison Family Trust) and the Dixieland
Trust. The primary beneficiaries of both trusts are the same, being members
of the family of the late Hugh Richmond Lloyd Morrison and Julie Louise
Nevett.
Address of substantial security holders:
Address: C/- Morrison Kent
 PO Box 10035
 Wellington 6143
 New Zealand
 Attention: Andrew Stewart
Telephone: +64-4-472-0020
Email: [email protected]

Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Act in relation to the securities to which
this disclosure relates:
Julie Louise Nevett and Terence Kevin McAlister as trustees of The Red Trust.

Declaration
I, Andrew James Stewart declare that, to the best of my knowledge and belief,
the information contained in this disclosure is correct and that I am duly
authorised to make this disclosure by all persons for whom it is made.
End CA:00231526 For:IFT    Type:SSH        Time:2012-12-21 10:33:05