Freightways Group Limited — Director's Dealing 2026

Mar 2, 2026

==> picture [102 x 28] intentionally omitted <==

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:		2 March 2026
Date of last disclosure:		28 August 2025
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) 505,820 fully paid ordinary shares
Number held in class before acquisition or disposal:		(b) 2,486 fully paid ordinary shares
		(c) 113,657 share rights
		(a) 524,191 fully paid ordinary shares
Number held in class after acquisition or disposal:		(b) 2,486 fully paid ordinary shares
		(c) 157,313 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:		1) 27 February 2026 2) 27 February 2026
Nature of transaction:		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) Acqusition of share rights which, if certain conditions are met, confer an entitlement/option to receive ordinary shares in Freightways Group Limited pursuant to the Long Term Incentive Scheme.
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 acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration:		1) Nil 2) Nil
Number of financial products to which the transaction related:		1) 18,371 fully paid ordinary shares 2) 43,656 share rights
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:		No
Whether prior written clearance was provided to allow the aquisition or disposal to proceed 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 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 underlyingfinancial products:		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

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 person authorised to sign on behalf of director or officer: Date of signature: 2 March 2026 Stephan Deschamps Name and title of authorised person: Chief Financial Officer