2020 Annual Shareholders Meeting & Director Nominations

15 May 2020 MAINFREIGHT LIMITED 2020 ANNUAL SHAREHOLDERS' MEETING AND DIRECTOR NOMINATIONS Mainfreight will hold this year's Annual Shareholders' Meeting on Thursday 30 July 2020. The venue and other details relating to the meeting will be advised in the Notice of Meeting. For the purposes of NZX Listing Rule 2.3.2, the period for the nomination of directors will close on Friday 29 May 2020. All nominations must be received by 5:00 p.m. (New Zealand time) on the closing date. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholders' Meeting. Any nominations should be forwarded to: Tim Williams Chief Financial Officer Mainfreight Limited PO Box 14038, Panmure Auckland 1741 For further information please contact: Tim Williams Mainfreight Limited +64 9 259 5510 tim@mainfreight.com End CA:00353200 For:MFT Type:GENERAL Time:2020-05-15 11:51:36