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Issue of Partly-paid Ordinary Shares

26/09/2018, 10:31 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 partly-paid ordinary shares (b) Number of Securities issued: 90,970 (c) Issue price: $7.56 per share (d) Payment: Consideration for the issued shares was cash. (e) Amount paid up: $0.01 per share (f) % of the total class of securities issued: 31.3% of the partly-paid shares on issue (including these new partly-paid shares). (g) Reason for issue: Allocation of partly-paid shares in accordance with the terms of the Freightways Senior Executive Performance Share Plan. (h) Specific authority for issue: Pursuant to the terms of the Freightways Senior Executive Performance Share Plan. (i) Terms or details of issue: The partly-paid shares have no voting rights and no rights to dividends and surplus on winding up. (j) Total number of securities of the class in existence after the issue: 290,347 (k) Treasury stock (acquisition only): Not applicable (l) Date of issue: 26 September 2018 ENDS For further information please contact Mark Troughear, Chief Executive Officer, Freightways Limited, +64 9 571 9670 End CA:00324418 For:FRE Type:SECISSUE Time:2018-09-26 10:31:21

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