Mainfreight Limited (MFT) / Announcements

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Drinkwater Officer Disclosure

5:00pm, 16 Jun 2011 | RELINT

DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)

A. Disclosure obligation (tick box to note which disclosure obligation applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) √

B. Preliminary
1. Name Kevin Drinkwater
2. NZX company code of issuer MFT
Name of issuer Mainfreight Ltd
3. Name of related body corporate (if applicable) N/A
4. Position you hold in the issuer Officer
5. Date of this disclosure notice 16/06/2011

C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) KM & SE Drinkwater, Drinkwater Family Trust & Investment Coy
7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary
8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Owned

D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C)

E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13) 1/07/2009
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 10/06/2011
12. Number of transactions (as required by regulation 12(2), if applicable) 1
13. Nature or type of transaction (as required by regulation 11(1)(a)) Sale of Shares on Market
14. Consideration (as required by regulation 10) 993c per share
15. Number of securities held prior, set out by class and type (as required by regulation 8) 650,000
16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 30,000

F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 620,000