Related Party Transaction

3i Infrastructure Ltd
22 August 2007

3i Infrastructure Limited - Related Party Transaction Circular and Notice of
Extraordinary General Meeting

Two copies of the Related Party Transaction Circular and Notice of Extraordinary
General Meeting were submitted to the UK Listing Authority today for publication
through the Document Viewing Facility, which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel: [phone]


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