Freightways Group Limited — Director's Dealing 2025

Dec 22, 2025

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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 NoticeDisclosure of Directors and Senior Managers Relevant InterestsSections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited
Name of listed issuer:		Freightways GroupLimited
Date this disclosure made:		22 December 2025
Date of last disclosure:		28 August 2025
Director or senior manager giving disclosure
Full name(s):		Matthew Cocker
Name of listed issuer:		Freightways GroupLimited
Name of related body corporate (if applicable):		n/a
Position held in listed issuer:		Chief Information 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) 30,948 fully paid ordinary shares
Number held in class before acquisition or disposal:		(b) 1,571 fully paid ordinary shares
		(c) 26,982 share rights
		(a) 30,948 fully paid ordinary shares
Number held in class after acquisition or disposal:		(b) 1,738 fully paid ordinary shares
		(c) 26,982 share rights
		(a) Matthew Cocker (beneficial)
Current registered holder(s):		(b) Freightways Trustee Company Limited(non-beneficial)
		(c) Matthew Cocker (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 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
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 relevantinterest 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:		22 December 2025
Nature of transaction:		Allocation of 167 fully paid ordinary sharesfrom the Freightways Employee Share Plan.These shares will be held in trust for 3 yearsby Freightways Trustee Company Limited inaccordance with the Plan rules.
Name of any other party or parties to the transaction (if known):		Freightways Group Limited
The consideration, expressed in New Zealand dollars, paid or recieved for the acquisitionor disposal. If the consideration was not in cash and cannot be readily by converted into acash value, describe the consideration:		$2,164.15
Number of financial products to which the transaction related:		167 ordinary shares
If the issuer has a financial products trading policy that prohibits directors or seniormanagers 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:		n/a
Whether prior written clearance was provided to allow the aquisition or disposal toproceed duringthe closedperiod:		n/a
Date of the prior written clearance (if any):		n/a
		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 financialproducts(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 payableunder the derivative or the value of the derivative is affected by the value of theunderlyingfinancialproducts:		n/a
		n/a
		n/a
		22 December 2025
		Stephan DeschampsChief Financial Officer