Ongoing Disclosure Notice - K Mactaggart
24/09/2026 14:53 NZST, SHINTR3
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: 24-Sept-26
Date of last disclosure: 16-Jul-26
Director or senior manager giving disclosure
Full name(s): Kirsty Mactaggart
Name of listed issuer: Infratil Limited
Name of related body corporate (if applicable): N/A
Position held in listed issuer: Director
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): Beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal: 69,174.46
Number held in class after acquisition or disposal: 71,970.03
Current registered holder(s): N/A
Registered holder(s) once transfers are registered: Sharesies Nominee Limited as custodian for Kirsty Mactaggart
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 2
Details of transactions requiring disclosure-
Date of transaction: 17-Sept-26 21-Sept-26
Nature of transaction: On market acquisition On market acquisition
Name of any other party or parties to the transaction (if known): N/A N/A
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: $29,975.05 ($14.34 per share) $9,975.20 ($14.144 per share)
Number of financial products to which the transaction related: 2090.31 705.26
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: N/A
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 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): "Relevant interest arises as:
* Kirsty holds certain IFT shares on bare trust for her child within her Sharesies account
* Kirsty has the power to (i) exercise, or to control the exercise of, a right to vote attached to, and (ii) acquire or dispose of, or to control the acquisition or disposal of, such IFT shares."
For that relevant interest-
Number held in class before acquisition or disposal: 969.26
Number held in class after acquisition or disposal: 2,651.07
Current registered holder(s): N/A
Registered holder(s) once transfers are registered: Sharesies Nominee Limited as custodian for Kirsty Mactaggart
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 2
Details of transactions requiring disclosure-
Date of transaction: 17-Sept-26 21-Sept-26
Nature of transaction: On market acquisition On market acquisition
Name of any other party or parties to the transaction (if known): N/A N/A
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: $19,974.98 ($14.26 per share) $3,973.91 ($14.14 per share)
Number of financial products to which the transaction related: 1400.77 281.04
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: N/A
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: Ordinary Shares in IFT
Nature of relevant interest: Joint beneficial owner
For that relevant interest,-
Number held in class: 45,674
Current registered holder(s): Custodial Services Limited as custodian for Kirsty Mactaggart and Justin Alan Crane
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: 24-Sept-26
Name and title of authorised person: Brendan Kevany, Company Secretary