Director Nominations

DIRECTOR NOMINATIONS Freightways Limited intends to hold its next Annual Meeting of Shareholders on Thursday 25 October 2018. Further details will be advised in the Notice of Meeting. For the purposes of NZX Listing Rule 3.3.5, Freightways Limited advises that the closing date for director nominations is Friday 7 September 2018. All nominations must be received by 4pm on that date. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting. Contact details for making nominations are: Company Secretary Freightways Limited DX Box CX10120 Auckland Ph: 09 571 9670 Fax: 09 571 9671 End CA:00322595 For:FRE Type:GENERAL Time:2018-08-22 16:09:50