Amended DRP Rules and Amendment to MCIT Constitution

17 June 2005

In March 2005, Macquarie Communications Infrastructure Group (MCG) amended its Distribution and Dividend Reinvestment Plan (DRP) Rules to provide MCG with the flexibility to fulfil DRP participation by purchasing securities on market, rather than being required to allot new securities.

Further refinements have now been made to the DRP Rules to facilitate the on-market sourcing of DRP securities.

Please see the attached letter explaining the changes to the DRP Rules. This will be mailed to security holders shortly.

Also attached are the amended DRP Rules as well as the amended Macquarie Communication Infrastructure Trust Constitution, which have facilitated the amendment to the DRP Rules and was lodged at the Australian Securities & Investments Commission earlier today.

• Download Letter to investors (pdf 23 KB)
• Download Schedule of amendments (pdf 16 KB)
• Download DRP terms and conditions (pdf 51 KB)
• Download MCIT amending deed (pdf 97 KB)

For further information, please contact:

Richard Nelson
Investor Relations
Macquarie Group
Tel: (612) 8232 5008
Email: richard.nelson@macquarie.com

Media Enquiries
Jane Rotsey
Public Affairs Manager
Mobile: (61) 401 997 160
Email: jane.rotsey@macquarie.com