FREIGHTWAYS GROUP LIMITED — Director's Dealing 2024

Dec 5, 2024

==> 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

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 December 2024
Date of last disclosure:		28 August 2024
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) 487,510 fully paid ordinary shares
Number held in class before acquisition or disposal:		(b) 2,486 fully paid ordinary shares
		(c)105,721 share rights
		(a) 487,510 fully paid ordinary shares
Number held in class after acquisition or disposal:		(b) 2,486 fully paid ordinary shares
		(c)160,119 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:		One(1)

Details of transactions requiring disclosure-

Date of transaction:		6 December 2024
Nature of transaction:		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 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:		54,398 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 underlyingfinancial products:		n/a
		n/a
		n/a
		6 December 2024
		Stephan Deschamps Chief Financial Officer

==> picture [107 x 29] intentionally omitted <==

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:		6 December 2024
Date of last disclosure:		28 August 2024
Director or senior manager giving disclosure
Full name(s):		Stephan Deschamps
Name of listed issuer:		Freightways GroupLimited
Name of related body corporate (if applicable):		n/a
Position held in listed issuer:		Chief Financial 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-
Number held in class before acquisition or disposal:		(a) 22,528 fully paid ordinary shares (b) 32,029 share rights
Number held in class after acquisition or disposal:		(a) 22,528 fully paid ordinary shares (b) 49,714 share rights
Current registered holder(s):		Stephan Deschamps
Registered holder(s) once transfers are registered:		Stephan Deschamps
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:		n/a
Class of underlyingfinancial 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 physicallysettled:		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 underlying		n/a
financialproducts:
_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:		5 December 2024
Nature of transaction:		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 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:		17,685 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 closed period:		n/a
Date of the prior written clearance (if any):		n/a

5 December 2024 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. Freightways Group Limited Nil 17,685 share rights n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a

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,- 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,- Summary of other relevant interests after acquisition or disposal:
		n/a
		n/a
		n/a
		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 underlying financial products:		n/a
		n/a
		n/a
		6 December 2024
		Stephan Deschamps Chief Financial Officer

==> 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

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 December 2024
Date of last disclosure:		28 August 2024
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) 38,079 fully paid ordinary shares
Number held in class before acquisition or disposal:		(b) 5,166 fully paid ordinary shares
		(c) 21,357 share rights
		(a) 38,079 fully paid ordinary shares
Number held in class after acquisition or disposal:		(b) 5,401 fully paid ordinary shares
		(c)34,133 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-

Date of transaction:		1) 5 December 2024 2) 6 December 2024
Nature of transaction:		1) Allocation of 235 fully paid ordinary shares from the Freightways Employee Share Plan. These shares will be held in trust for 3 years by Freightways Trustee Company Limited in accordance with the Plan rules. 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 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:		1) $2,157.30 (being $9.18 per share) 2) Nil
Number of financial products to which the transaction related:		1) 235 fully paid ordinary shares 2) 12,776 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 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

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 December 2024 Stephan Deschamps Name and title of authorised person: Chief Financial Officer

==> picture [101 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

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 December 2024
Date of last disclosure:		28 August 2024
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) 26,845 fully paid ordinary shares
Number held in class before acquisition or disposal:		(b) 1,571 fully paid ordinary shares
		(c) 24,426 share rights
		(a) 26,845 fully paid ordinary shares
Number held in class after acquisition or disposal:		(b) 1,571 fully paid ordinary shares
		(c) 37,572 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:		One(1)

Details of transactions requiring disclosure-

Date of transaction:		5 December 2024
Nature of transaction:		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 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:		13,146 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
		6 December 2024
		Stephan Deschamps Chief Financial Officer

==> picture [93 x 26] intentionally omitted <==

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

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

ToNZX Limited; and
Name of listed issuer:		Freightways GroupLimited
Date this disclosure made:		6 December 2024
Date of last disclosure:		28 August 2024
Director or senior managergiving disclosure
Full name(s):		Aaron Stubbing
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 ordinaryshares
Nature of the affected relevant interest(s):		Beneficial relevant interest
For that relevant interest-
		(a) 50,414 fully paid ordinary shares
Number held in class before acquisition or disposal:		(b) 4,999 fully paid ordinary shares (c) 14,910 share rights
		(d) 70,000 fully paid ordinary shares
		(a) 50,414 fully paid ordinary shares
Number held in class after acquisition or disposal:		(b) 5,234 fully paid ordinary shares (c) 26,026 share rights
		(d) 70,000 fully paid ordinary shares
		(a) Aaron Stubbing (beneficial)
		(b) Freightways Trustee Company Limited (non-
Current registered holder(s):		beneficial)
		(c) Aaron Stubbing (beneficial)
		(d) Siobhan Stubbing (beneficial)
Registered holder(s)once transfers are registered:		Asper 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
Theprice 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 relevantinterestinthe 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) 5 December 2024 2) 6 December 2024	1) 5 December 2024 2) 6 December 2024
Nature of transaction:		1) Allocation of 235 fully paid ordinary shares from the Freightways Employee Share Plan. These shares will be held in trust for 3 years by Freightways Trustee Company Limited in accordance with the Plan rules. 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 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:		1) $2,157.30 (being $9.18 per share) 2) Nil
Number of financial products to which the transaction related:		1) 235 fully paid ordinary shares 2) 11,116 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 acquired or disposed of duringa closedperiod:		n/a
Whether prior written clearance was provided to allow the acquisition 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 ofquoted financialproducts: 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):		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
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
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:		6 December 2024 Stephan Deschamps Chief Financial Officer
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: