Mainfreight Notice of Annual Meeting of Shareholders 2019

Please find attached a copy of the Notice of Meeting and Explanatory Notes for Mainfreight's annual meeting of shareholders which will be held as follows: Date: Tuesday, 30 July 2019 Time: 4.00 pm Venue: Barrel Hall, Villa Maria 118 Montgomerie Road Mangere, Auckland New Zealand Also attached is a copy of the proxy form. For further information, please contact: Tim Williams Group Chief Financial Officer Mainfreight +64 (09) 259 5510 tim@mainfreight.com End CA:00336628 For:MFT Type:MEETING Time:2019-06-26 08:51:08