Mainfreight Limited (MFT) / Announcements

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Crocker Officer Disclosure July 2011

5:00pm, 6 Jul 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 Kerry Crocker
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 6/07/2011

C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Crocker Family Trust
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) 29/02/2008
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 1/04/2011 and 4/04/2011
12. Number of transactions (as required by regulation 12(2), if applicable) 2
13. Nature or type of transaction (as required by regulation 11(1)(a)) Partly Paid Share Exercise & Treasury Buyback
14. Consideration (as required by regulation 10) 724c Redemption Partly Paid Shares & 1009c Buyback
15. Number of securities held prior, set out by class and type (as required by regulation 8) 327,725
16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 20,000 and 15,000 respectively

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) 332,725