Infratil Limited advises that it has acquired its own securities. The
following information is provided in accordance with Listing Rule 7.12:
Class of security: Ordinary Shares
ISIN: NZIFTE0003S3
Number of ordinary shares acquired: 770,000
Acquisition Price (average): $2.14
Payment: In cash
Amount paid up: Fully paid ordinary shares
Percentage of the total class of securities issued (after the acquisition):
0.15%
Reason for the acquisition: Considered by the Directors to be in the best
interests of the Company and shareholders.
Specific authority for the acquisition: Shareholder approval dated 18 August
2008 & Board resolution dated 24 June 2008.
Total number of ordinary shares in existence after the acquisition and after
deduction of Treasury Stock: 526,022,002
Date acquired: 25 August 2008
Treasury stock: Shares acquired will be held as treasury stock.
K M Baker
End CA:00169096 For:IFT Type:BUYBACK Time:2008-08-25:17:12:44