Freightways Group Limited — Director's Dealing 2023

Mar 27, 2023

==> picture [97 x 27] intentionally omitted <==

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

ToNZX Limited; and
Name of listed issuer:		Freightways GroupLimited
Date this disclosure made:		28 March 2023
Date of last disclosure:		6 March 2020
Director or senior managergiving disclosure
Full name(s):		Mark Rushworth
Name of listed issuer:		Freightways GroupLimited
Name of related body corporate (if applicable):		n/a
Position held in listed issuer:		Non-executive Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Fully paid ordinaryshares
Nature of the affected relevant interest(s):		Non-beneficial relevant interest
For that relevant interest-
Number held in class before acquisition or disposal:		18,000
Number held in class after acquisition or disposal:		28,000
Current registered holder(s):		Mark Rushworth as Trustee for The Backbone Trust
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 underlyingfinancialproducts:		n/a
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financialproducts(if any):		n/a
A statement as to whether the derivative is cash settled orphysicallysettled:		n/a
Maturitydate of the derivative(if any):		n/a
Expirydate of the derivative(if any):		n/a
Theprice 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-

Details of transactions requiring disclosure-
Date of transaction:		24 March 2023
Nature of transaction:		Acquisition of 10,000 fully-paid ordinary shares for an average price of$9.30per share
Name of anyotherpartyorparties to the transaction(if known):		n/a
The consideration, expressed in New Zealand dollars, paid or received 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:		$93,000
Number of financialproducts to which the transaction related:		10,000 fully-paid ordinaryshares
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 acquired or disposed of duringa closedperiod:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		n/a
Date of the prior written clearance(if any):		n/a

Summary of other relevant interests after acquisition or disposal:

		n/a
		n/a
		n/a
		n/a
		n/a
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 underlyingfinancialproducts:		n/a
For that derivative relevant interest,-		n/a
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

Certification

Certification
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 director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		28 March 2023
Name and title of authorised person:		Stephan Deschamps Chief Financial Officer