Announcement

ADMIN: IFT: Appointment of Kirsty Mactaggart as a Director of Infratil 01:59pm 
IFT
20/03/2019 13:59
ADMIN
NOT PRICE SENSITIVE
REL: 1359 HRS Infratil Limited

ADMIN: IFT: Appointment of Kirsty Mactaggart as a Director of Infratil

Infratil Chairman, Mark Tume, today announced the appointment of Kirsty
Mactaggart to the Infratil Board.

"Kirsty brings international experience in capital markets and corporate
governance, most recently as the Head of Equity Capital Markets, Corporate
Finance and Governance Asia for Fidelity International. Highly regarded
across the region, she offers considerable experience advising fund managers
and issuers on capital markets transactions. Kirsty was previously a Managing
Director at Citigroup across Hong Kong and London.

"Kirsty was named "25 Most Influential Women in Asset Management" by Asian
Investor and brings strong networks with regulators, exchanges and
organisations across Asia Pacific. Originally from Scotland, Kirsty is now
resident in New Zealand."

Kirsty's appointment is effective from 25 March 2019. Consistent with the
constitution, Kirsty will be required to retire and seek election at the 2019
annual meeting.

Infratil considers that Kirsty is an independent director.

Any enquiries should be directed to:

Mark Flesher, Investor Relations, Infratil Limited
mark.flesher@infratil.com
End CA:00332223 For:IFT Type:ADMIN Time:2019-03-20 13:59:56

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