Additional Information Regarding NOM

31 March 2005

We refer to the Notice of Meeting sent to you on 14 March 2005 convening a meeting of members to be held at 11am on Thursday 14 April 2005 at the Westin Hotel, No.1 Martin Place, Sydney.

As stated in the Notice of Meeting, the purpose of the meeting is to consider and if thought fit, to pass the following resolution:

“That approval be given (including for the purposes of Listing Rule 7.4) to issues of units in the Trust that have occurred since 10 November 2004.”

The purpose of this notice is to inform you that the resolution to be put to the meeting to be held on 14 April 2005 will also be put as a special resolution under the constitution of Macquarie Communications Infrastructure Trust (the Trust).  A special resolution requires the affirmative vote of 75% by value of the members of the Trust entitled to vote on the resolution and  least 25% of the total value of all of the units in the Trust entitled to vote on the resolution must vote at the meeting.

For this reason the above resolution (contained on page 3 of the Notice of Meeting) will now also be put as a special resolution and we encourage members to attend the meeting or submit a proxy form (previously sent to you with the Notice of Meeting) to ensure that members with at least 25% of the total value of units in the Trust entitled to vote are present to consider the resolution.

For further information, please contact:

Investor Enquiries
Richard Nelson
Head of Investor Relations
Tel: (612) 8232 5301
Email: richard.nelson@macquarie.com

Media Enquiries
Suzanne Mercer
Public Affairs Manager
Tel: (612) 8232 8525
Email: suzanne.mercer@macquarie.com