MIG Trust Constitution Amendments - Pricing Amendments

25 November 2005

At the MIG Annual General Meeting of 21 November 2005, the members of Macquarie Infrastructure Trust (I) and Macquarie Infrastructure Trust (II) (the “Trusts”) approved pricing amendments to the constitutions of the Trusts.

The constitutions of the Trusts have been amended accordingly.

The supplemental deeds giving effect to the amendments are attached.

• Download MIT(I) Ninth Supplemental Deed  (pdf 182 KB)
• Download MIT(II) Ninth Supplemental Deed  (pdf 183 KB)

For further information contact:

Investor Enquiries
Peter Johnston
Head of Investor Relations
Mobile: (61) 413 994055
Email: peter.johnston@macquarie.com

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

Bianca Francis
Investor Relations Manager
Mobile: (61) 413 279 523
Email: bianca.francis@macquarie.com