Disclosure Notices – D&O Relevant Interests

Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited Name of listed issuer: Freightways Limited Date this disclosure made: 19 October 2020 Date of last disclosure: 3 August 2020 Director or senior manager giving disclosure Full name(s): Mark Troughear Name of listed issuer: Freightways Limited Name of related body corporate (if applicable): n/a Position held in listed issuer: Chief Executive Officer Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Fully paid ordinary shares Nature of the affected relevant interest(s): Beneficial relevant interest For that relevant interest- Number held in class before acquisition or disposal: (a) 404,365 fully paid ordinary shares (b) 2,486 fully paid ordinary shares Number held in class after acquisition or disposal: (a) 404,365 fully paid ordinary shares (b) 2,486 fully paid ordinary shares Current registered holder(s): (a) Mark Troughear (beneficial) (b) Freightways Trustee Company Limited (non-beneficial) Registered holder(s) once transfers are registered: n/a Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: n/a Class of underlying financial products: n/a Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): n/a A statement as to whether the derivative is cash settled or physically settled: n/a Maturity date of the derivative (if any): n/a Expiry date of the derivative(if any): n/a The price specified in the terms of the derivative (if any): n/a Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: n/a For that derivative,- Parties to the derivative: n/a If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: n/a Details of transactions giving rise to acquisition or disposal- Total number of transactions to which notice relates: One (1) Details of transactions requiring disclosure- Date of transaction: 19 October 2020 Nature of transaction: Acqusition of share rights which, if certain conditions are met, confer an entitlement/option to receive ordinary shares in Freightways Limited pursuant to the Long Term Incentive Scheme. Name of any other party or parties to the transaction (if known): Freightways Limited The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Nil Number of financial products to which the transaction related: 35,774 share rights If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details-- Whether relevant interests were aquired or disposed of during a closed period: No Whether prior written clearance was provided to allow the aquisition or disposal to proceed during the closed period: n/a Date of the prior written clearance (if any): n/a Summary of other relevant interests after acquisition or disposal: Class of financial products: Share rights Nature of relevant interest: Beneficial relevant interest in share rights granted under the Freightways Long Term Incentive Scheme For that relevant interest,- Number held in class: 68,528 share rights Current registered holder(s): Mark Troughear Class of financial products: Partly-paid ordinary shares Nature of relevant interest: Beneficial relevant interest For that relevant interest,- Number held in class: 25,410 partly-paid ordinary shares Current registered holder(s): Mark Troughear For a derivative relevant interest,- Type of derivative: n/a Details of derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): n/a A statement as to whether the derivative is cash settled or physically settled: n/a Maturity date of the derivative (if any): n/a Expiry date of the derivative (if any): n/a The price's specified terms (if any): n/a Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: n/a For that derivative relevant interest,- Parties to the derivative: n/a If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: n/a Cerification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of person authorised to sign on behalf of director or officer: Stephan Deschamps Date of signature: 19 October 2020 Name and title of authorised person: Stephan Deschamps Chief Financial Officer Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited Name of listed issuer: Freightways Limited Date this disclosure made: 19 October 2020 Date of last disclosure: n/a - first acquisition Director or senior manager giving disclosure Full name(s): Stephan Deschamps Name of listed issuer: Freightways Limited Name of related body corporate (if applicable): n/a Position held in listed issuer: Chief Financial Officer Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Share rights only Nature of the affected relevant interest(s): Beneficial relevant interest For that relevant interest- Number held in class before acquisition or disposal: 2,110 fully paid ordinary shares Number held in class after acquisition or disposal: 2,110 fully paid ordinary shares Current registered holder(s): Stephan Deschamps Registered holder(s) once transfers are registered: Stephan Deschamps Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: n/a Class of underlying financial products: n/a Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): n/a A statement as to whether the derivative is cash settled or physically settled: n/a Maturity date of the derivative (if any): n/a Expiry date of the derivative(if any): n/a The price specified in the terms of the derivative (if any): n/a Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: n/a For that derivative,- Parties to the derivative: n/a If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: n/a Details of transactions giving rise to acquisition or disposal- Total number of transactions to which notice relates: One (1) Details of transactions requiring disclosure- Date of transaction: 19 October 2020 Nature of transaction: Acqusition of share rights which, if certain conditions are met, confer an entitlement/option to receive ordinary shares in Freightways Limited pursuant to the Long Term Incentive Scheme. Name of any other party or parties to the transaction (if known): Freightways Limited The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Nil Number of financial products to which the transaction related: 16,938 share rights If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details-- Whether relevant interests were aquired or disposed of during a closed period: No Whether prior written clearance was provided to allow the aquisition or disposal to proceed during the closed period: n/a Date of the prior written clearance (if any): n/a Summary of other relevant interests after acquisition or disposal: Class of financial products: Share rights Nature of relevant interest: Beneficial relevant interest in share rights granted under the Freightways Long Term Incentive Scheme For that relevant interest,- Number held in class: 16,938 share rights Current registered holder(s): Stephan Deschamps Class of financial products: n/a Nature of relevant interest: n/a For that relevant interest,- Number held in class: n/a Current registered holder(s): n/a For a derivative relevant interest,- Type of derivative: n/a Details of derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): n/a A statement as to whether the derivative is cash settled or physically settled: n/a Maturity date of the derivative (if any): n/a Expiry date of the derivative (if any): n/a The price's specified terms (if any): n/a Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: n/a For that derivative relevant interest,- Parties to the derivative: n/a If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: n/a Cerification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of person authorised to sign on behalf of director or officer: Stephan Deschamps Date of signature: 19 October 2020 Name and title of authorised person: Stephan Deschamps Chief Financial Officer Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited Name of listed issuer: Freightways Limited Date this disclosure made: 19 October 2020 Date of last disclosure: 3 August 2020 Director or senior manager giving disclosure Full name(s): Matthew Cocker Name of listed issuer: Freightways Limited Name of related body corporate (if applicable): n/a Position held in listed issuer: Chief Information Officer Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Fully paid ordinary shares Nature of the affected relevant interest(s): Beneficial relevant interest For that relevant interest- Number held in class before acquisition or disposal: (a) 1,305 fully paid ordinary shares (b) 665 fully paid ordinary shares Number held in class after acquisition or disposal: (a) 1,305 fully paid ordinary shares (b) 1,017 fully paid ordinary shares Current registered holder(s): (a) Matthew Cocker (beneficial) (b) Freightways Trustee Company Limited (non-beneficial) Registered holder(s) once transfers are registered: As for current holders above. Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: n/a Class of underlying financial products: n/a Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): n/a A statement as to whether the derivative is cash settled or physically settled: n/a Maturity date of the derivative (if any): n/a Expiry date of the derivative(if any): n/a The price specified in the terms of the derivative (if any): n/a Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: n/a For that derivative,- Parties to the derivative: n/a If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: n/a Details of transactions giving rise to acquisition or disposal- Total number of transactions to which notice relates: Two (2) Details of transactions requiring disclosure- Date of transaction: (i) 19 October 2020 (ii) 13 October 2020 Nature of transaction: (i) Acqusition of share rights which, if certain conditions are met, confer an entitlement/option to receive ordinary shares in Freightways Limited pursuant to the Long Term Incentive Scheme. (ii) Allocation of 352 fully paid ordinary shares from the Freightways Employee Share Plan. These shares will be held in trust for 3 years by Freightways Trustee Company Limited in accordance with the Plan rules. Name of any other party or parties to the transaction (if known): Freightways Limited The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: (i) Nil (ii) $2,337.28 Number of financial products to which the transaction related: (i) 8,510 share rights (ii) 352 fully paid ordinary shares If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details-- Whether relevant interests were aquired or disposed of during a closed period: No Whether prior written clearance was provided to allow the aquisition or disposal to proceed during the closed period: n/a Date of the prior written clearance (if any): n/a Summary of other relevant interests after acquisition or disposal: Class of financial products: Share rights Nature of relevant interest: Beneficial relevant interest in share rights granted under the Freightways Long Term Incentive Scheme For that relevant interest,- Number held in class: 16,302 share rights Current registered holder(s): Matthew Cocker Class of financial products: Partly-paid ordinary shares Nature of relevant interest: Beneficial relevant interest For that relevant interest,- Number held in class: 12,440 partly-paid ordinary shares Current registered holder(s): Matthew Cocker For a derivative relevant interest,- Type of derivative: n/a Details of derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): n/a A statement as to whether the derivative is cash settled or physically settled: n/a Maturity date of the derivative (if any): n/a Expiry date of the derivative (if any): n/a The price's specified terms (if any): n/a Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: n/a For that derivative relevant interest,- Parties to the derivative: n/a If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: n/a Cerification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of person authorised to sign on behalf of director or officer: Stephan Deschamps Date of signature: 19 October 2020 Name and title of authorised person: Stephan Deschamps Chief Financial Officer Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited Name of listed issuer: Freightways Limited Date this disclosure made: 19 October 2020 Date of last disclosure: 3 August 2020 Director or senior manager giving disclosure Full name(s): Neil Wilson Name of listed issuer: Freightways Limited Name of related body corporate (if applicable): n/a Position held in listed issuer: General Manager Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Fully paid ordinary shares Nature of the affected relevant interest(s): Beneficial relevant interest For that relevant interest- Number held in class before acquisition or disposal: (a) 55,349 fully paid ordinary shares (b) 4,285 fully paid ordinary shares Number held in class after acquisition or disposal: (a) 55,349 fully paid ordinary shares (b) 4,637 fully paid ordinary shares Current registered holder(s): (a) Neil Wilson (beneficial) (b) Freightways Trustee Company Limited (non-beneficial) Registered holder(s) once transfers are registered: As for current holders above. Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: n/a Class of underlying financial products: n/a Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): n/a A statement as to whether the derivative is cash settled or physically settled: n/a Maturity date of the derivative (if any): n/a Expiry date of the derivative(if any): n/a The price specified in the terms of the derivative (if any): n/a Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: n/a For that derivative,- Parties to the derivative: n/a If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: n/a Details of transactions giving rise to acquisition or disposal- Total number of transactions to which notice relates: Two (2) Details of transactions requiring disclosure- Date of transaction: (i) 19 October 2020 (ii) 13 October 2020 Nature of transaction: (i) Acqusition of share rights which, if certain conditions are met, confer an entitlement/option to receive ordinary shares in Freightways Limited pursuant to the Long Term Incentive Scheme. (ii) Allocation of 352 fully paid ordinary shares from the Freightways Employee Share Plan. These shares will be held in trust for 3 years by Freightways Trustee Company Limited in accordance with the Plan rules. Name of any other party or parties to the transaction (if known): Freightways Limited The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: (i) Nil (ii) $2,337.28 Number of financial products to which the transaction related: (i) 9,372 share rights (ii) 352 fully paid ordinary shares If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details-- Whether relevant interests were aquired or disposed of during a closed period: No Whether prior written clearance was provided to allow the aquisition or disposal to proceed during the closed period: n/a Date of the prior written clearance (if any): n/a Summary of other relevant interests after acquisition or disposal: Class of financial products: Share rights Nature of relevant interest: Beneficial relevant interest in share rights granted under the Freightways Long Term Incentive Scheme For that relevant interest,- Number held in class: 17,954 share rights Current registered holder(s): Neil Wilson Class of financial products: Partly-paid ordinary shares Nature of relevant interest: Beneficial relevant interest For that relevant interest,- Number held in class: 14,260 partly-paid ordinary shares Current registered holder(s): Neil Wilson For a derivative relevant interest,- Type of derivative: n/a Details of derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): n/a A statement as to whether the derivative is cash settled or physically settled: n/a Maturity date of the derivative (if any): n/a Expiry date of the derivative (if any): n/a The price's specified terms (if any): n/a Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: n/a For that derivative relevant interest,- Parties to the derivative: n/a If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: n/a Cerification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of person authorised to sign on behalf of director or officer: Stephan Deschamps Date of signature: 19 October 2020 Name and title of authorised person: Stephan Deschamps Chief Financial Officer Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited Name of listed issuer: Freightways Limited Date this disclosure made: 19 October 2020 Date of last disclosure: 3 August 2020 Director or senior manager giving disclosure Full name(s): Steve Wells Name of listed issuer: Freightways Limited Name of related body corporate (if applicable): n/a Position held in listed issuer: General Manager Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Fully paid ordinary shares Nature of the affected relevant interest(s): Beneficial relevant interest For that relevant interest- Number held in class before acquisition or disposal: (a) 631,211 fully paid ordinary shares (b) 2,745 fully paid ordinary shares Number held in class after acquisition or disposal: (a) 631,211 fully paid ordinary shares (b) 2,745 fully paid ordinary shares Current registered holder(s): (a) Steve Wells (beneficial) (b) Freightways Trustee Company Limited (non-beneficial) Registered holder(s) once transfers are registered: As for current holders above. Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: n/a Class of underlying financial products: n/a Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): n/a A statement as to whether the derivative is cash settled or physically settled: n/a Maturity date of the derivative (if any): n/a Expiry date of the derivative(if any): n/a The price specified in the terms of the derivative (if any): n/a Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: n/a For that derivative,- Parties to the derivative: n/a If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: n/a Details of transactions giving rise to acquisition or disposal- Total number of transactions to which notice relates: One (1) Details of transactions requiring disclosure- Date of transaction: 19 October 2020 Nature of transaction: Acqusition of share rights which, if certain conditions are met, confer an entitlement/option to receive ordinary shares in Freightways Limited pursuant to the Long Term Incentive Scheme. Name of any other party or parties to the transaction (if known): Freightways Limited The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Nil Number of financial products to which the transaction related: 9,572 share rights If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details-- Whether relevant interests were aquired or disposed of during a closed period: No Whether prior written clearance was provided to allow the aquisition or disposal to proceed during the closed period: n/a Date of the prior written clearance (if any): n/a Summary of other relevant interests after acquisition or disposal: Class of financial products: Share rights Nature of relevant interest: Beneficial relevant interest in share rights granted under the Freightways Long Term Incentive Scheme For that relevant interest,- Number held in class: 18,336 share rights Current registered holder(s): Steve Wells Class of financial products: Partly-paid ordinary shares Nature of relevant interest: Beneficial relevant interest For that relevant interest,- Number held in class: 14,414 partly-paid ordinary shares Current registered holder(s): Steve Wells For a derivative relevant interest,- Type of derivative: n/a Details of derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): n/a A statement as to whether the derivative is cash settled or physically settled: n/a Maturity date of the derivative (if any): n/a Expiry date of the derivative (if any): n/a The price's specified terms (if any): n/a Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: n/a For that derivative relevant interest,- Parties to the derivative: n/a If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: n/a Cerification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of person authorised to sign on behalf of director or officer: Stephan Deschamps Date of signature: 19 October 2020 Name and title of authorised person: Stephan Deschamps Chief Financial Officer End CA:00361657 For:FRE Type:ADMIN Time:2020-10-19 10:36:37