Corporate directory

Macquarie Infrastructure Group
No.1 Martin Place Sydney NSW 2000
Telephone (toll free within Australia): 1800 358 440
Telephone (international): (612) 8232 7248
Facsimile: (612) 8232 4713
Email: mig@macquarie.com
Website: www.macquarie.com/mig

For MIG video links go to:
www.macquariedigital.com.au

Responsible Entity for Macquarie Infrastructure Trust (I) and Macquarie Infrastructure Trust (II)
Macquarie Infrastructure Investment Management Ltd ABN 67 072 609 271

Directors of the Responsible Entity
Mark Johnson (Chairman)
Paul McClintock
Nicholas Moore
David Mortimer AO
David Walsh
John Roberts (alternate to Mark Johnson and Nicholas Moore)

Secretaries of the Responsible Entity
Christine Williams
Dennis Leong

Macquarie Infrastructure Group International Limited
Directors of Macquarie Infrastructure Group International Limited
Rob Mulderig (Chairman)
Jeffrey Conyers
Dr Peter Dyer
Mark Johnson

Secretary of Macquarie Infrastructure Group International Limited
Roslyn O’Brien

Advisor to Macquarie Infrastructure Group International Limited
Macquarie Investment Management (UK) Ltd
Registered number 3976881

Registrar
Computershare Investor Services Pty Ltd
GPO Box 7045 Sydney NSW 1115
Telephone (toll free within Australia): 1800 000 982
Telephone (international): (613) 9415 4073
Facsimile: (612) 8234 5050
Email: web.queries@computershare.com.au
Website: www.computershare.com