Freightways Group Limited — Director's Dealing 2023

Nov 9, 2023

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

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

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 GroupLimited
Date this disclosure made:		9 November 2023
Date of last disclosure:		17 May2023
Director or senior manager giving disclosure
Full name(s):		Mark Troughear
Name of listed issuer:		Freightways GroupLimited
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-
		(a) 446,538 fully paid ordinary shares
Number held in class before acquisition or disposal:		(b) 2,486 fully paid ordinary shares
		(c)104,684 share rights
		(a) 479,092 fully paid ordinary shares
Number held in class after acquisition or disposal:		(b) 2,486 fully paid ordinary shares
		(c)68,910 share rights
		(a) Mark Troughear (beneficial)
Current registered holder(s):		(b) Freightways Trustee Company Limited (non-beneficial)
		(c)Mark Troughear(beneficial)
Registered holder(s) once transfers are registered:		As per current registered 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 financial products(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
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		n/a
underlyingfinancialproducts:
_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: Nature of transaction: Name of any other party or parties to the transaction (if known): 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: Number of financial products to which the transaction related: 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: Whether prior written clearance was provided to allow the aquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

20 October 2023 1) Allocation of Freightways Group Limited ordinary shares following the vesting of performance share rights pursuant to the terms of the Freightways Executives Long Term Incentive Scheme. 2) Redemption of share rights that have not vested at the end of the 3-year vesting period.

Freightways Group Limited Nil 1) 32,554 ordinary shares 2) 3,220 share rights

n/a n/a n/a

Summary of other relevant interests after acquisition or disposal:

		n/a
		n/a
		n/a
		n/a
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 underlyingfinancialproducts:		n/a
		n/a
		n/a
		9 November 2023
		Stephan Deschamps Chief Financial Officer