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 2019 2. PwC Report on Directors' Fees 3. Proxy/Voting Form 2019 The Annual Meeting of Shareholders of Freightways will be held in the South Level 4 Lounge, Eden Park, Reimers Avenue, Kingsland, Auckland, on Thursday, 31 October 2019 at 10.00 am. For further information, please contact: Company Secretary Freightways Limited Ph: 09 571 9670 End CA:00342016 For:FRE Type:MEETING Time:2019-10-02 09:07:30