SPECIAL NOTICE

Macquarie Infrastructure Group (MIG) comprises Macquarie Infrastructure Trust (I) (MIT(I)) ARSN 092 863 780, Macquarie Infrastructure Trust (II) (MIT(II)) ARSN 092 863 548 and Macquarie Infrastructure Group International Limited (MIGIL).

Macquarie Infrastructure Investment Management Limited ABN 67 072 609 271 (MIIML) is the responsible entity of MIT(I) and MIT(II). MIIML is a wholly owned subsidiary of Macquarie Bank Limited ABN 46 008 583 542. Macquarie Investment Management (UK) Limited (MIMUK) registered number 3976881 is the advisor to MIGIL. MIMUK is a wholly owned subsidiary of Macquarie Bank Limited.

Stapling

In accordance with its requirements in respect of stapled securities, ASX reserves the right to remove any or all of MIT(I), MIT(II) and MIGIL from the official list of ASX if, while the stapling arrangements apply, the securities in one of the entities cease to be stapled to the securities in the other entities or one of the entities issues securities which are not then stapled to the relevant securities in the other entities.

Takeover provisions

Unlike MIT(I) and MIT(II), MIGIL is not subject to takeover provisions of Chapters 6, 6A, 6B and 6C of the Corporations Act. However, as the takeover provisions of the Corporations Act apply to MIT(I) and MIT(II), and the holders of units in those trusts by virtue of the stapling arrangements, the takeover provisions will apply to the holders of MIG stapled securities. This applies notwithstanding that MIGIL and its shareholders are not subject to the takeover provisions of the Corporations Act.

Performance disclaimer

Investments in MIG are not deposits with or other liabilities of Macquarie Bank Limited or any entity in the Macquarie Bank Group and are subject to investment risk, including possible delays in repayment and loss of income and capital invested. Neither MIGIL nor any member of the Macquarie Bank Group, including MIIML and MIMUK, guarantees the performance of MIG, the repayment of capital or the payment of a particular rate of return on MIG stapled securities.

Advice warning

This annual report is not an offer or invitation for subscription or purchase of, or a recommendation of, securities. It does not take into account the investment objectives, financial situation and particular needs of the investor.

Before making an investment in MIG the investor or prospective investor should consider whether such an investment is appropriate to their particular investment needs, objectives and financial circumstances and consult an investment adviser if necessary.

Manager fees

MIIML, as responsible entity of the trusts comprised by MIG, and MIMUK, as the advisor to MIGIL, are entitled to fees for so acting. Macquarie Bank Limited and its related corporations (including MIIML and MIMUK), together with their officers and directors and officers and directors of MIGIL, may hold stapled securities in MIG from time to time.

Financial report

The MIG consolidated financial report has been prepared to enable MIIML, as responsible entity, to comply with its obligations under the Corporations Act and to ensure compliance with the ASX Listing Rules and satisfy the requirements of the Australian accounting standards in relation to stapled structures. The responsibility for preparation of the consolidated financial report and any financial information contained in this annual report rests solely with the directors of MIIML.

This concise financial report has been derived from the full financial report for the year ended 30 June 2007. The full financial report and auditor’s report will be sent to security holders on request, free of charge. Please call Computershare Investor Services Pty Limited on 1800 000 982 and a copy will be forwarded to you.

Complaints handling

A formal complaints handling procedure is in place for MIG. MIIML (the responsible entity) is a member of the Financial Industry Complaints Scheme. Complaints should in the first instance be directed to the responsible entity. If you have any enquiries or complaints please contact:

The Manager – Investor Relations
Macquarie Infrastructure Investment
Management Limited
GPO Box 4294 Sydney NSW 1164
Telephone (Australia): 1800 358 440
Telephone (international): (612) 8232 7248
Email: mig@macquarie.com

MIG’s ongoing commitment to your privacy

We understand the importance you place on your
privacy and are committed to protecting and maintaining the confidentiality of the personal information you provide to us. MIG has adopted the Macquarie Bank Limited privacy policy.

For further information visit the MIG website at www.macquarie.com/mig
or contact our Investor Relations Team on 1800 358 440.