FREIGHTWAYS GROUP LIMITED — Director's Dealing 2024

Aug 20, 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

ToNZX Limited; and
Name of listed issuer:		Freightways GroupLimited
Date this disclosure made:		21 August 2024
Date of last disclosure:		1 May2024
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) 48,758 fully paid ordinary shares
Number held in class before acquisition or disposal:		(b) 4,999 fully paid ordinary shares(c) 19,324 share rights
		(d) 45,000 fully paid ordinary shares
		(a) 48,758 fully paid ordinary shares
Number held in class after acquisition or disposal:		(b) 4,999 fully paid ordinary shares(c) 19,324 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 underlyingfinancialproducts(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 therelevantinterestinthe 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-

If the issuer has a financial products trading policy that prohibits directors or seniormanagers from trading during any period without written clearance (a closed period)include the following details—	If the issuer has a financial products trading policy that prohibits directors or seniormanagers 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:		No
Whether prior written clearance was provided to allow the acquisition or disposal toproceed 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 underlyingfinancial 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 payableunder the derivative or the value of the derivative is affected by the value of theunderlyingfinancialproducts:		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 therelevant interest in the derivative:		n/a
CertificationI, certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by allpersons 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:		21 August 2024Stephan DeschampsChief Financial Officer