Infratil Limited - Exemption Notice 2010

Exemptions for the Utilico Limited, H.R.L. Morrison & Co Group Limited, Hugh Richmond Lloyd Morrison and John Bentley Morrison as trustees of the HRL Morrison Family Trust, JML Trustee Company Limited as trustee of the JML Trust, and Duncan Saville from rule 6(1) in respect of any increase to their voting control resulting from the buyback by Infratil Limited, from rule 7(d) of the Code to the extent that the notice of meeting be in accordance with rule 16(b) in respect of any increase in the percentage of voting rights resulting from the exercise of certain Infratil warrants held by them, and an exemption for Infratil from rule 16(b) of the Code in respect of the notice of meeting.

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