2018 Annual Shareholders Meeting – Resolutions Passed

At the Freightways Limited Annual Shareholders Meeting held on 25 October 2018 shareholders were asked to vote on five resolutions. All resolutions were decided by poll. The resolutions passed were: 1. That Abby Foote be elected as a Director of Freightways. The Board has determined that Abby Foote is an independent Director. 2. That Andrea Staines be elected as a Director of Freightways. The Board has determined that Andrea Staines is an independent Director. 3. That Peter Kean be re-elected as a Director of Freightways. The Board has determined that Peter Kean is an independent Director. 4. That the total quantum of annual Directors' fees be increased by $92,400 from an aggregate of $570,500 to an aggregate of $662,900 to allow for an additional non-executive Director, such aggregate amount to be divided amongst the Directors as they deem appropriate. 5. That the Directors are authorised to fix the Auditors' remuneration. Mark Royle CFO & Company Secretary End CA:00325802 For:FRE Type:MEETING Time:2018-10-25 17:19:07