Re: Macquarie International Infrastructure Fund Limited ("MIIF") - Requisition for a Special General Meeting

Re: Macquarie International Infrastructure Fund Limited ("MIIF") - Requisition for a Special General Meeting PR Newswire SINGAPORE, Nov. 14, 2012 SINGAPORE, Nov. 14, 2012 /PRNewswire/ -- LIM Advisors Limited and Metage Capital Limited would like to confirm the following. On 5 November, 2012, Raffles Nominees (Pte.) Limited lodged a valid requisition for a Special General Meeting of MIIF. This requisition was delivered on behalf of funds managed by LIM Advisors Limited and Metage Capital Limited. The Requisition Notice included four resolutions. Ordinary Resolution 1. Increase the maximum number of directors of the board of directors of MIIF to nine pursuant to Bye-law 56(a). Ordinary Resolution 2. Elect Christopher Brader as a director of MIIF with effect from the date of the SGM. Ordinary Resolution 3. Elect Nicholas Paris as a director of MIIF with effect from the date of the SGM. Ordinary Resolution 4. Elect Miles Staude as a director of MIIF with effect from the date of the SGM. The Requisition Notice included the following summary information on the proposed directors: Christopher Brader, aged 62, is resident in Thailand and the British Virgin Islands. He is an Investment Consultant focusing on Asian markets and on Asian closed and open ended investment funds. In 2011, he founded his own investment consultancy and moved from London to Asia to advise several European based investors on their investments in Asia.