Mainfreight Limited (MFT) / Announcements

Historical

Partly Paid Shares Redeemed as Ordinary Shares

12:00pm, 1 Jul 2011 | ALLOT

ISSUE OF SHARES IN MAINFREIGHT LIMITED

A. On 1 July 2011 1,140,000 partly paid redeemable shares were redeemed to ordinary shares of Mainfreight Ltd. These redeemable shares were issued in June 2008 at a price of 724cents per share partly paid to 1cent at that time. The new shares rank pari passu in all respects with the ordinary shares in the capital of the Company

Information Required Under Rule 7.12.1 of NZSE Rules:

(a) Class of Security - Ordinary Shares ISIN : NZMFTE0001S9
(b) 1,140,000 shares issued
(c) Issue Price 724.00 cents
(d) Payment was in cash
(e) Amounts paid up in full
(f) 1.14% of Ordinary Shares Issued
(g) Redemption of Redeemable Partly Paid Shares
(h) Directors Resolution dated 1 July 2011
(i) Not applicable
(j) 99,719,190
(k) Not applicable
(l) 1 July 2011