Ann: SSH: IFT: SSH Notice- Lloyd Morrison Trust

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

REL: 1033 HRS Infratil Limited

SSH: IFT: SSH Notice- Lloyd Morrison 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):  Robert William Bentley Morrison, Andrew James Stewart and Anthony
James William Howard as trustees of the Lloyd Morrison 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:  Robert William Bentley Morrison, Andrew James Stewart and
Anthony James William Howard as trustees of the Lloyd Morrison 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 Robert William Bentley Morrison, Andrew James Stewart and Anthony
James William Howard as trustees of the Lloyd Morrison 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 Lloyd Morrison Trust (Robert
William Bentley Morrison, Andrew James Stewart and Anthony James William
Howard) (consideration n/a -resettlement of trust assets).

Additional information
Nature of connection between substantial security holders:
Robert William Bentley Morrison, Andrew James Stewart and Anthony James
William Howard are trustees of the Lloyd Morrison Trust.  The primary
beneficiaries of the trust are the same as for The Red Trust, 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:00231527 For:IFT    Type:SSH        Time:2012-12-21 10:33:07