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Shares Issued for Freightways Employee Share Plan

13/09/2018, 16:36 NZST, SECISSUE

Notice from Freightways Limited pursuant to Listing Rule 7.12.1 Pursuant to Listing Rule 7.12.1 please be advised as follows: (a) Class of Security: Freightways Limited ordinary shares ISIN: NZFREE0001S0. (b) Number of Securities issued: 155,000. (c) Issue price: $6.80 per share (d) Payment: Consideration for the issued shares was cash. (e) Amount paid up: Fully paid. (f) % of the total class of securities issued: 0.10% of the shares on issue (including these new shares). (g) Reason for issue: Allotment of shares to Freightways Trustee Company Limited, as trustee of the Freightways Employee Share Plan (the 'Share Plan'), in satisfaction of acceptances of an offer made to employees to participate in the Share Plan. (h) Specific authority for issue: Board resolution. (i) Terms or details of issue: The issued shares rank equally with other fully paid ordinary shares on issue. (j) Total number of securities of the class in existence after the issue: 155,378,437. (k) Treasury stock (acquisition only): Not applicable. (l) Date of issue: 13 September 2018. ENDS For further information please contact Mark Troughear, Chief Executive Officer, Freightways Limited, +64 9 571 9670 End CA:00323841 For:FRE Type:SECISSUE Time:2018-09-13 16:36:42

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