Notice of Meeting and Proxy/Voting Form

Attached are the following documents which are being sent to Freightways Limited (Freightways) shareholders: 1. Notice of Meeting 2018 2. Proxy/Voting Form 2018 The Annual Meeting of Shareholders of Freightways will be held in the Rutherford Room, Alexandra Park, Greenlane Road West, Epsom, Auckland, on Thursday, 25 October 2018 at 10.00 am. For further information, please contact: Company Secretary Freightways Limited Ph: 09 571 9670 End CA:00325069 For:FRE Type:MEETING Time:2018-10-09 11:09:02