Disclosure of ceasing to have substantial holding
Section 25, Securities Markets Act 1988
To: NZX
And: Infratil Limited
Date this disclosure made: 19 August 2008
Date last disclosure made: 25 March 2008
Substantial security holder(s) giving disclosure
Name(s): Utilico Limited
Contact details: David Shillson, +64 4 498 0890,
david.shillson@kensingtonswan.com
Date on which substantial security holder(s) ceased to have substantial
holding: 14 August 2008
Summary of previous substantial holding to which disclosure relates
Class of listed voting securities: partly paid instalment shares
Summary for: Utilico Limited
For last disclosure,--
(a) total number held in class: 17,415,501
(b) total in class: 88,008,061
(c) total percentage held in class: 19.79%
For current holding after ceasing to have substantial holding:
(a) total number held in class: 0%
(b) total in class: 1,046,806
(c) total percentage held in class: 0%
Details of transactions and events giving rise to person ceasing to have
substantial holding
Details of the transactions or other events requiring disclosure under the
instructions to this form: Payment of final instalment of partly paid
instalment shares beneficially held by Utilico Limited and conversion to
ordinary shares following payment of the outstanding issue price.
Additional information
Nature of connection between substantial security holders: N/A
Address(es) of substantial security holder(s): C/- Kensington Swan, Level 9,
89 The Terrace, Wellington
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: N/A
Declaration
I, Duncan Saville, 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:00168806 For:IFT Type:SSH Time:2008-08-19:14:24:26