AUSTRALIAN INFRASTRUCTURE FUND LIMITED(AIX)

name changed to Future Generation Investment Fund Limited

the share consolidation approved by shareholders at the General Meeting held on 7 July 2014 has been completed. In accordance with the terms outlined in the shareholders booklet dated 2 June 2014, FGX has consolidated every 220 shares on issue into 1 share

advises of completion of Off-market Buy-Back

Future Generation Investment Fund Limited has closed its offer to raise up to $200 million. The offer was initially expected to close on Wednesday, 3 September 2014. The Directors, at their discretion, have closed the capital raising early due to the strong demand from investors, financial planners and brokers

The Company confirms the completion of the equal access off-market buy-back (Buy-Back). A total of 417,750,341 shares were bought back. Payment for shares bought back will be made by either direct credit to nominated bank accounts or by cheque posted to shareholders on 22 August 2014

ASX has agreed to grant the Company a waiver from ASX Listing Rule 14.7 to the extent necessary to enable the Company to issue securities to related parties more than 1 month after Shareholders approved the issue of securities at the Extraordinary General Meeting held on 23 June 2014

all shareholders will receive the documentation relating to the Buy-Back Offer. Shareholders who were holders of unmarketable parcels on the Record Date will also receive the UMP Facility documents

offers half a cent a share in a buy-back

The Net Tangible Assets (NTA) of the Company as at 30 June 2014 is approximately $3.2 million ($0.005 per share)

Future Generation Investment Fund Limited (the "˜Company') (ASX: FGX) has dual objectives: provide investors with diversified exposure to Australian equities with fund managers' various investment strategies and styles; and make a financial contribution to charities supporting children at risk

all resolutions at today's Extraordinary General Meeting were passed. Accordingly it has now changed its name to Future Generation Investment Fund Limited

The securities of Australian Infrastructure Fund Limited (the "Company") will be suspended from official quotation immediately, following receipt of shareholder approval for the Company's proposed change of activities. In accordance with ASX's requirements for compliance with Chapter 11 of the Listing Rules, the Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules. Security Code: AIX

we understand that on or about this date the company made a capital return of 0.81 cents per share

we understand that on or about this date the company made a capital return of 17.3924 cents per share

name changed from Australian Infrastructure Fund

we understand that on or about this date the company made a capital return of 301.8576 cents per share