Total Voting Rights

HICL Infrastructure Company Limited ('HICL' or the 'Company')

Total Voting Rights

In conformity with the FSA's Disclosure and Transparency Rules, the Company would like to notify the market of the following:

As at 31 May 2012, the Company's issued share capital consists of 883,472,215 ordinary shares of 0.01p each. The total issued share capital with voting rights is 883,472,215.

The above figure (883,472,215) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

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