FREIGHTWAYS GROUP LIMITED — Director's Dealing 2024

Apr 30, 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

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:		1 May2024
Date of last disclosure:		9 November 2023
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) 479,092 fully paid ordinary shares
Number held in class before acquisition or disposal:		(b) 2,486 fully paid ordinary shares
		(c)68,910 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)128,169 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: 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): 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):

1 May 2024

Acqusition of share rights which, if certain conditions are met, confer an entitlement/option to receive ordinary shares in Freightways Limited pursuant to the Long Term Incentive Scheme. Freightways Group Limited Nil 59,259 share rights

No n/a n/a n/a n/a n/a n/a

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: 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:

n/a n/a n/a n/a n/a n/a n/a n/a n/a 1 May 2024 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 1 May 2024 15 November 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) 20,175 fully paid ordinary shares (b) 23,529 share rights (a) 20,175 fully paid ordinary shares (b) 42,143 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 One (1)

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:

1 May 2024

Acqusition of share rights which, if certain conditions are met, confer an entitlement/option to receive ordinary shares in Freightways Limited pursuant to the Long Term Incentive Scheme.

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:

Freightways Group Limited Nil 18,614 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—

Name of anyotherpartyorparties to the transaction(if known):	Name of anyotherpartyorparties to the transaction(if known):	Name of anyotherpartyorparties 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:		No
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
		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
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:

1 May 2024 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:		1 May2024
Date of last disclosure:		1 March 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) 36,843 fully paid ordinary shares
Number held in class before acquisition or disposal:		(b) 5,166 fully paid ordinary shares
		(c) 13,871 share rights
		(a) 36,843 fully paid ordinary shares
Number held in class after acquisition or disposal:		(b) 5,166 fully paid ordinary shares
		(c)27,319 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:		One(1)

Details of transactions requiring disclosure-

Date of transaction:		1 May 2024
Nature of transaction:		Acqusition of share rights which, if certain conditions are met, confer an entitlement/option to receive ordinary shares in Freightways 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:		13,448 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:		No
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
		1 May 2024
		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:		1 May2024
Date of last disclosure:		1 December 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) 25,481 fully paid ordinary shares
Number held in class before acquisition or disposal:		(b) 1,571 fully paid ordinary shares
		(c) 16,492 share rights
		(a) 25,481 fully paid ordinary shares
Number held in class after acquisition or disposal:		(b) 1,571 fully paid ordinary shares
		(c) 30,328 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:		1 May2024
Nature of transaction:		Acqusition of share rights which, if certain conditions are met, confer an entitlement/option to receive ordinary shares in Freightways 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:		13,836 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:		No
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
		1 May 2024
		Stephan Deschamps Chief Financial Officer

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Initial Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and Name of listed issuer: Date this disclosure made: Date on which issuer listed or appointment made:

Freightways Group Limited 1 May 2024 14 March 2024

Director or senior manager giving disclosure

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

Aaron Stubbing Freightways Group Limited n/a General Manager

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product: Number held in class: Nature of relevant interest: Current registered holder:

Fully paid ordinary shares (a) 48,758 fully paid ordinary shares (b) 4,999 fully paid ordinary shares (c) 19,324 share rights (d) 45,000 fully paid ordinary shares Relevant interest in shares (a) Aaron Stubbing (beneficial) (b) Freightways Trustee Company Limited (non-beneficial) (c) Aaron Stubbing (beneficial) (d) Siobhan Stubbing (beneficial)

Summary of specified derivatives relevant interest (if applicable)

Summary of specified derivatives relevant interest (if applicable)
Type of derivative:		n/a
Class of underlyingfinancial products:		n/a
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying 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
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 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:		1 May2024
Name and title of authorised person:		Stephan Deschamps Chief Financial Officer