Notice of Results

HICL Infrastructure Company Limited

Notice of Results

HICL Infrastructure Company Limited ('HICL') intends to announce interim results for the six months ended 30 September 2012 on Wednesday 21st November 2012. An analyst presentation will be held at 8:30 a.m. on the day of the results at the offices of Canaccord Genuity, 88 Wood Street, London, EC2V 7QR.

In addition, the Directors intend to announce the first interim dividend for the financial year ending 31 March 2013 ahead of the results date, in order that HICL may offer a Scrip Dividend alternative and make payment of the interim dividend by 31 December 2012. The current intention is that an interim dividend will be announced on Thursday 15th November 2012.

Enquiries

Tulchan Communications

Rebecca Scott 0207 353 4200