Ongoing Disclosure Notice - P Newfield

Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: Infratil Limited (IFT) Date this disclosure made: 23-May-24 Date of last disclosure: 25-Jan-24 Director or senior manager giving disclosure Full name(s): Paul Joseph Charles Newfield Name of listed issuer: Infratil Limited Name of related body corporate (if applicable): Position held in listed issuer: Morrison CEO Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary shares in IFT Nature of the affected relevant interest(s): "Disposal of relevant interest as registered holder and beneficial owner of the financial products. Acquisition of relevant interest as person who has the power to exercise, or to control the exercise of, a right to vote attached to the financial products and beneficial owner of the financial products." For that relevant interest- Number held in class before acquisition or disposal: 936,558 Number held in class after acquisition or disposal: 936,558 Current registered holder(s): Paul Joseph Charles Newfield Registered holder(s) once transfers are registered: Pekara Pty Limited (ACN 677 436 458) as trustee for the Podgora Trust Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 1 Details of transactions requiring disclosure- Date of transaction: 22-May-24 Nature of transaction: Off-market transfer Name of any other party or parties to the transaction (if known): Pekara Pty Limited (ACN 677 436 458) as trustee for the Podgora Trust The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: nil Number of financial products to which the transaction related: 936,558 If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: No Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: N/A Date of the prior written clearance (if any): N/A Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: N/A Nature of relevant interest: N/A For a derivative relevant interest,- Type of derivative: N/A Certification I, certify 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. Signature of person authorised to sign on behalf of director or officer: Date of signature: 23-May-24 Name and title of authorised person: Brendan Kevany, Company Secretary