FREIGHTWAYS GROUP LIMITED — Director's Dealing 2023

Oct 5, 2023

==> picture [129 x 36] 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 Group Limited Date this disclosure made: 6 October 2023 Date of last disclosure: 3 April 2020 Director or senior manager giving disclosure Full name(s): Abby Foote Name of listed issuer: Freightways Group Limited 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 ordinary shares Nature of the affected relevant interest(s): Non-beneficial relevant interest For that relevant interest- Number held in class before acquisition or disposal: 14,363 fully-paid ordinary shares Number held in class after acquisition or disposal: 14,665 fully-paid ordinary shares MJ Laurenson & SD Foote, as trustees of Current registered holder(s): The Balmerino Trust Registered holder(s) once transfers are registered: As for current registered holder above. Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: n/a Class of underlying financial products: n/a Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial n/a products (if any): 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 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 underlying financial products: 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 n/a interest in the derivative: 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:		2 October 2023
Nature of transaction:		Fully-paid ordinary shares issued under the Freightways Dividend Reinvestment Plan
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:		$2,540.27
Number of financial products to which the transaction related:		302 fully-paid ordinary shares
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
Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- 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 underlying financial products:		n/a
		n/a
		n/a
		6 October 2023
		Stephan Deschamps Chief Financial Officer

==> picture [194 x 38] 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: Date this disclosure made: Date of last disclosure:

Freightways Group Limited 6 October 2023 30 August 2021

Director or senior manager giving disclosure

Fiona Oliver Freightways Group Limited n/a Non-executive Director

Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer: Summary of acquisition or disposal of relevant interest (excluding specified derivatives) 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)

Fully paid ordinary shares Non-beneficial relevant interest 2,800 fully paid ordinary shares 2,859 fully paid ordinary shares The Grasmere Family Trust As for current holders above

		le)
		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 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 underlyingfinancialproducts:		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
Details of transactions giving rise to acquisition or disposal-
Total number of transactions to which notice relates:		One(1)

Details of transactions requiring disclosure-

Date of transaction:		2 October 2023
Nature of transaction:		Fully-paid ordinary shares issued under the Freightways Dividend Reinvestment Plan
Name of anyotherpartyorparties to the transaction(if known):		Freightways GroupLimited
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:		$496.28
Number of financial products to which the transaction related:		59 fully paid ordinary shares
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
		6 October 2023
		Stephan Deschamps Chief Financial Officer

==> picture [129 x 36] 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:		6 October 2023
Date of last disclosure:		17 May2023
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) 1,017 fully paid ordinary shares
		(c) 25,002 share rights
		(a) 17,737 fully paid ordinary shares
Number held in class after acquisition or disposal:		(b) 1,042 fully paid ordinary shares
		(c) 25,002 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 underlying financial products:		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 or physically settled:		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
underlyingfinancial products:
_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-

Date of transaction: 2 October 2023 Fully-paid ordinary shares issued under the Nature of transaction: Freightways Dividend Reinvestment Plan 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 $213.05 cash value, describe the consideration: Number of financial products to which the transaction related: 25 fully paid ordinary shares 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 n/a proceed during the closed period: 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- The notional value of the derivative (if any) or the notional amount of underlying financial n/a products (if any): 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 underlying financial 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 n/a interest in the derivative: 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: 6 October 2023 Stephan Deschamps Name and title of authorised person: Chief Financial Officer