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 - Ongoing disclosure
(complete Parts A, B, C, D, F and G of this notice)
(complete Parts A, B, C, E, F and G of this notice)
B Preliminary
1 Name Duncan Saville
2 NZX Code of Issuer
Name of Issuer IFT
Infratil Limited
3 Name of related body corporate (if applicable) N/A
4 Position you hold in the issuer Director
5 Date of this disclosure notice 19 August 2008
C Nature of relevant interest
6 Name of registered holder(s) of security (as required by regulation
6A(b) or regulation 7(b)) National Nominees Limited and ANZ Nominees
Limited
7 Class and type of security (as required by regulation 6B or
regulation 8) Ordinary shares, instalment shares, IFTWB warrants, 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 for Utilico Limited,
HRL Morrison & Co Group Limited and their subsidiaries under 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 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) 17 July 2008
11 Date(s) of acquisition(s) or disposal(s)
(as required by regulation 9) 12 and 14 August 2008
12 Number of transactions (as required by regulation 12(2), if
applicable) Two
13 Nature or type of transaction (as required by regulation 11(1)(a))
Payment of final instalment and conversion of partly paid instalment shares
to ordinary shares
14 Consideration (as required by regulation 10) $20,352,463.00 in
aggregate
15 Number of securities held prior, set out by class and type (as
required by regulation 8) Beneficial: 8,772 shares and 877 IFTWC
warrants
Non-Beneficial: 101,762,314 shares
20,352,463 instalment shares
25,277,462 IFTWB warrants
11,979,477 IFTWC warrants
16 Number of securities subject to acquisition or disposal (as required
by regulation 11(1)(b) Non-Beneficial: 20,352,463 instalment 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) Beneficial: 8,772 shares
877 IFTWC warrants
Non-Beneficial: 122,114,777 shares
25,277,462 IFTWB warrants
11,979,477 IFTWC warrants
G Signature
Signature (as required by regulation 14)
End CA:00168807 For:IFT Type:RELINT Time:2008-08-19:14:24:42