Director Independence Determination

MARKET ANNOUNCEMENT 9 January 2017 DIRECTOR INDEPENDENCE DETERMINATION As required by NZX Main Board/Debt Market Listing Rule 3.3.3(b), the Mainfreight Limited Board has determined that Ms Catherine Parsons and Ms Suzanne Tindal are independent directors, as defined by NZX Main Board Listing Rule 1.6.1. Ends Don Braid Group Managing Director Mainfreight Limited 2 Railway Lane, Otahuhu, Auckland 1062 PO Box 14038, Panmure, Auckland 1741 Email: don@mainfreight.com +64 274 961 637 End CA:00295306 For:MFT Type:DIRECTOR Time:2017-01-09 13:15:19