Spark Infrastructure - Notice of Meeting

NOTICE OF ANNUAL GENERAL MEETING 2009

11.30AM THURSDAY 23 APRIL 2009
RADISSON PLAZA HOTEL, 27 O'CONNELL STREET, SYDNEY NSW

Spark Infrastructure Holdings No.1 Limited ACN 116 940 786 ("Spark Infrastructure 1")
Spark Infrastructure Holdings No. 2 Limited ACN 116 940 795 ("Spark Infrastructure 2")
Spark Infrastructure Holdings International Limited ARBN 117 034 492 ("Spark Infrastructure International")
Spark Infrastructure RE Limited ACN 114 940 984 AFSL 290436 ("Spark Infrastructure RE")
as responsible entity of Spark Infrastructure Trust ARSN 116 870 725 ("Spark Infrastructure Trust")
(together "Spark Infrastructure")

Meetings of the shareholders of Spark Infrastructure 1, Spark Infrastructure 2 and
Spark Infrastructure International and unit holders of Spark Infrastructure Trust

SPARK INFRASTRUCTURE
NOTICE OF ANNUAL GENERAL MEETING

Spark Infrastructure will hold its annual general meeting on Thursday, 23 April 2009 at 11:30 am (Sydney time) at the Radisson Plaza Hotel Sydney, 27 O'Connell Street, Sydney NSW.

Business

Financial report

To present the annual financial reports, directors' reports and auditor's reports for the Spark Infrastructure Group comprising the entities listed below:

Spark Infrastructure 1 and its controlled entities;
Spark Infrastructure 2 and its controlled entities;
Spark Infrastructure International; and
Spark Infrastructure Trust, for the financial year ended 31 December 2008.

Remuneration report

2	To seek approval of the following ordinary resolution as a resolution of Spark Infrastructure 1, Spark Infrastructure 2, Spark Infrastructure International and Spark Infrastructure Trust: That the remuneration report be adopted.

Election of directors

Election of Stephen Johns

To seek approval of the following ordinary resolution as a resolution of Spark Infrastructure 1, Spark Infrastructure 2 and Spark Infrastructure International:
That Stephen Johns, who retires by rotation, be elected as a director of Spark Infrastructure 1, Spark Infrastructure 2 and Spark Infrastructure International respectively.

Election of Cheryl Bart, AO

4	To seek approval of the following ordinary resolution as a resolution of Spark Infrastructure 1 and Spark Infrastructure 2: That Cheryl Bart, AO, who retires by rotation, be elected as a director of Spark Infrastructure 1 and Spark Infrastructure 2 respectively.

Election of Anne McDonald

5	To seek approval of the following ordinary resolution as a resolution of Spark Infrastructure 1 and Spark Infrastructure 2: That Anne McDonald be elected as a director of Spark Infrastructure 1 and Spark Infrastructure 2 respectively.

Election of Keith Turner

6	To seek approval of the following ordinary resolution as a resolution of Spark Infrastructure 1 and Spark Infrastructure 2: That Keith Turner be elected as a director of Spark Infrastructure 1 and Spark Infrastructure 2 respectively.

Issue of Stapled Securities to the Manager

To seek approval of the following ordinary resolution as a resolution of Spark Infrastructure 1, Spark Infrastructure 2, Spark Infrastructure International and Spark Infrastructure Trust:
That the issue of Stapled Securities to Spark Infrastructure Management Limited or its nominee as a base fee and/or performance fee be approved for the purpose of satisfying the security holder approval condition in the waiver granted by the Australian Securities Exchange on 12 December 2005 in respect of Listing Rules 7.1 and 10.11.

Stephen Johns
Chairman
20 March 2009

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Message:	I think you will be interested in this page from the Spark 2008 Shareholder Review and Annual Report. Just click on the following link. http://annualreport08.sparkinfrastructure.com/nom.php

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