Ongoing Disclosure Notice - P Newfield
06/10/2026 14:15 NZDT, 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: 6-Oct-26
Date of last disclosure: 7-Apr-25
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): N/A
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): "Relevant interest arises as:
* Paul is a director, and person who has the power to (among other things) exercise, or control the exercise of, the right to vote attached to 20% or more of the voting products of Pekara Pty Ltd.
* Pekara Pty Ltd is the sole registered holder and beneficial owner of the relevant IFT financial products (as trustee for the Podgora Trust)."
For that relevant interest-
Number held in class before acquisition or disposal: 1,771,993
Number held in class after acquisition or disposal: 1,810,760
Current registered holder(s): N/A
Registered holder(s) once transfers are registered: Pekara Pty Ltd (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: 2
Details of transactions requiring disclosure-
Date of transaction: 29-Sept-26 2-Oct-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: $497,983.20 ($13.9296 per share) $41,483.75 ($13.75 per share)
Number of financial products to which the transaction related: 35,750 3,017
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: "Relevant interest arises as:
* Paul is a director, and person who has the power to exercise, or control the exercise of, the right to vote attached to 20% or more of the voting products, of Morrison Trustee Holdings Limited.
* Morrison Trustee Holdings Limited is the sole registered holder and beneficial owner of the relevant IFT financial products (in its capacity as the trustee of The Morrison & Co Holdings Trust)."
For that relevant interest,-
Number held in class: 485,645
Current registered holder(s): Morrison Trustee Holdings Limited (7119053)
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: 6-Oct-26
Name and title of authorised person: Brendan Kevany, Company Secretary