Mainfreight Closing Date for Director Nominations

NZX MARKET RELEASE 16 May 2019 MAINFREIGHT LIMITED NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS For the purposes of NZX Main Board Listing Rule 3.3.5, Mainfreight Limited (NZX: MFT) advises that in respect of its Annual Meeting to be held on Tuesday 30 July 2019, the closing date for director nominations is Thursday 30 May 2018. All nominations must be received at the below address by 4.00pm on the closing date. Ends Tim Williams Group Chief Financial Officer Mainfreight Limited 2 Railway Lane, Otahuhu, Auckland 1062 PO Box 14038, Panmure, Auckland 1741 Email: tim@mainfreight.com End CA:00334594 For:MFT Type:GENERAL Time:2019-05-16 08:30:07