FREIGHTWAYS GROUP LIMITED — Director's Dealing 2023

Nov 8, 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

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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

To NZX Limited Name of listed issuer: Date this disclosure made: Date of last disclosure:

Freightways Group Limited 9 November 2023 17 May 2023

Director or senior manager giving disclosure

Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

Stephan Deschamps Freightways Group Limited n/a Chief Financial Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Fully paid ordinary shares Beneficial relevant interest (a) 10,773 fully paid ordinary shares (b) 40,467 share rights (a) 26,187 fully paid ordinary shares (b) 23,529 share rights Stephan Deschamps Stephan Deschamps n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a Two (2)

Class of affected quoted financial products: Nature of the affected relevant interest(s): For that relevant interest-

Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered:

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative: Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):

A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative(if any): The price specified in the terms of the derivative (if any): 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: For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal-

Total number of transactions to which notice relates:

Details of transactions requiring disclosure-

Date of transaction:

Nature of transaction:

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.

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:

Number of financial products to which the transaction related:

Nil 1) 15,414 ordinary shares 2) 1,524 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:

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):

Summary of other relevant interests after acquisition or disposal:

Class of financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s):

Class of financial products:

Nature of relevant interest:

For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative:

Details of derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative (if any): The price's specified terms (if any): 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:

For that derivative relevant interest,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a

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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: Name and title of authorised person:

9 November 2023 Stephan Deschamps Chief Financial Officer

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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):		Steve Wells
Name of listed issuer:		Freightways GroupLimited
Name of related body corporate (if applicable):		n/a
Position held in listed issuer:		General Manager
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) 652,987 fully paid ordinary shares
Number held in class before acquisition or disposal:		(b) 3,188 fully paid ordinary shares
		(c)23,137 share rights
		(a) 661,698 fully paid ordinary shares
Number held in class after acquisition or disposal:		(b) 3,188 fully paid ordinary shares
		(c) 13,565 share rights
		(a) Steve Wells (beneficial)
Current registered holder(s):		(b) Freightways Trustee Company Limited (non-beneficial)
		(c) Steve Wells (beneficial)
Registered holder(s) once transfers are registered:		As per 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
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:		20 October 2023
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) Redemption of share rights that have not vested at the end of the 3-year vesting period.
Name of anyotherpartyorparties to the transaction(if known):		Freightways GroupLimited
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:		Nil
Number of financial products to which the transaction related:		1) 8,711 ordinary shares 2) 861 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:		n/a
Whether prior written clearance was provided to allow the aquisition or disposal to proceed during the closed period:		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 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

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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:		22 May2023
Director or senior manager giving disclosure
Full name(s):		Neil Wilson
Name of listed issuer:		Freightways GroupLimited
Name of related body corporate (if applicable):		n/a
Position held in listed issuer:		General Manager
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) 36,814 fully paid ordinary shares
Number held in class before acquisition or disposal:		(b) 4,637 fully paid ordinary shares
		(c) 23,243 share rights
		(a) 45,343 fully paid ordinary shares
Number held in class after acquisition or disposal:		(b) 4,637 fully paid ordinary shares
		(c)13,871 share rights
		(a) Neil Wilson (beneficial)
Current registered holder(s):		(b) Freightways Trustee Company Limited (non-beneficial)
		(c) Neil Wilson (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-

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) 8,529 ordinary shares 2) 843 share rights

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):

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— Number of financial products to which the transaction related:		1) 8,529 ordinary shares 2) 843 share rights
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 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:
Class of financial products:		n/a
Nature of relevant interest:		n/a
For that relevant interest,-
Number held in class:		n/a
Current registered holder(s):		n/a
For a derivative relevant interest,-
Type of derivative:		n/a
Details of derivative-

For a derivative relevant interest,-
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		n/a
underlyingfinancial products:
For that derivative relevant interest,-
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
Cerification
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:		9 November 2023
Name and title of authorised person:		Stephan Deschamps Chief Financial Officer

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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:		2 October 2023
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) 17,737 fully paid ordinary shares
Number held in class before acquisition or disposal:		(b) 1,042 fully paid ordinary shares
		(c) 25,002 share rights
		(a) 25,481 fully paid ordinary shares
Number held in class after acquisition or disposal:		(b) 1,042 fully paid ordinary shares
		(c) 16,492 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 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:		20 October 2023
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) Redemption of share rights that have not vested at the end of the 3-year vesting period.
Name of anyotherpartyorparties to the transaction(if known):		Freightways GroupLimited
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:		Nil
Number of financial products to which the transaction related:		1) 7,744 ordinary shares 2) 766 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:		n/a
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 underlyingfinancialproducts:		n/a
		n/a
		n/a
		9 November 2023
		Stephan Deschamps Chief Financial Officer