FREIGHTWAYS GROUP LIMITED — Director's Dealing 2024

Sep 12, 2024

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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:		Freightways GroupLimited
Date this disclosure made:		13 September 2024
Date of last disclosure:		6 October 2023
Director or senior manager giving disclosure
Full name(s):		Fiona Oliver
Name of listed issuer:		Freightways GroupLimited
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):		Beneficial relevant interest
For that relevant interest-
Number held in class before acquisition or disposal:		2,859 fully paid ordinary shares
Number held in class after acquisition or disposal:		1) 2,859 fully paid ordinary shares 2) 1,500 fully paid ordinary shares
		1) The Grasmere Family Trust (Non-
Current registered holder(s):		beneficial relevant interest)
		2) J F Dennehy (Beneficial relevant interest)
Registered holder(s) once transfers are registered:		As for current holders above
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		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:		10 September 2024
Nature of transaction:		On market purchase
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:		1) $9,420 (being $9.42 per share) 2) $4,720 (being $9.44 per share)
Number of financial products to which the transaction related:		1) 1,000 fully paid ordinary shares 2) 500 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:		No
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 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
		13 September 2024
		Stephan Deschamps Chief Financial Officer