SPH Notice – Fisher Funds Management Limited

Disclosure of ceasing to have substantial holding Section 279, Financial Markets Conduct Act 2013 To New Zealand Exchange And To Mainfreight Ltd Date this disclosure made: 5 April 2018 Date last disclosure made: 25 May 2017 Date on which substantial holding ceased: 4 April 2018 Substantial product holder(s) giving disclosure Full name(s): Fisher Funds Management Limited Summary of previous substantial holding Class of quoted voting products: Ordinary Shares Summary for Fisher Funds Management Limited For last disclosure,-- (a) total number held in class: 5,085,353 (b) total in class: 100,698,548 (c) total percentage held in class: 5.050% For current holding after ceasing to have substantial holding,-- (a) total number held in class: 4,858,077 (b) total in class: 100,698,548 (c) total percentage held in class: 4.824% Details of transactions and events giving rise to ceasing of substantial holding Details of the transactions or other events requiring disclosure: Additional information Address(es) of substantial product holder(s): Fisher Funds Management Limited, Level 1, 67-73 Hurstmere Road, Takapuna, Auckland Contact details: Angela Quirk, Angela@fisherfunds.co.nz, +64 9 487 2627 Nature of connection between substantial product holders: Fisher Funds Management Limited is the registered holder and non-beneficial owner of these securities Name of any other person believed to have given, or believed to be required to give, a disclosure under the Financial Markets Conduct Act 2013 in relation to the financial products to which this disclosure relates: Not applicable Certification I, Angela Quirk, certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. End CA:00316409 For:MFT Type:SHINTR Time:2018-04-05 10:29:26