Date:      

16 February 2012

Name of applicant:                

GCP Infrastructure Investments Limited       

Name of scheme:        

N/A                                      

Period of return:            

From: 16 August 2011    To: 16 February 2012  

Balance of unallotted securities under
scheme(s) from previous return: 
                                                 

1,496,000                              

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 
                                        

0

Less: Number of securities issued/
allotted under scheme(s) during period
(see LR3.5.7G): 
                                                               

1,496,000

Equals: Balance under scheme(s) not yet issued/allotted at end of period:                                          

0                                

Name of contact:

Richard Anthony

Capita Financial Administrators (Jersey) Ltd

Company Secretary

Email:                                                                  

richard.anthony@capita.je