2017 Annual Shareholders Meeting – Resolutions Passed

At the Freightways Limited Annual Shareholders Meeting held on 26 October 2017 shareholders were asked to vote on four resolutions. All resolutions were decided by poll. The resolutions passed were: 1. That Kim Ellis be re-elected as a Director of Freightways. The Board has determined that Kim Ellis is an independent Director. 2. That Mark Rushworth be re-elected as a Director of Freightways. The Board has determined that Mark Rushworth is an independent Director. 3. That the total quantum of annual Directors' fees be increased by 7% (being $37,500) from an aggregate of $533,000 to an aggregate of $570,500, such aggregate amount to be divided amongst the Directors as they deem appropriate. 4. That the Directors are authorised to fix the Auditors' remuneration. Mark Royle CFO & Company Secretary End CA:00309287 For:FRE Type:MEETING Time:2017-10-26 16:23:47