FREIGHTWAYS GROUP LIMITED — Share Issue/Capital Change 2023

Nov 30, 2023

Application for quotation of +securities

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Announcement Summary

Entity name

FREIGHTWAYS GROUP LIMITED

Announcement Type

New announcement

Date of this announcement

Friday December 01, 2023

The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
FRW	ORDINARY FULLY PAID FOREIGN EXEMPT	90,000	01/12/2023
	NZX

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

FREIGHTWAYS GROUP LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ARBN

Registration number 664944147

1.3 ASX issuer code

FRW

1.4 The announcement is

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New announcement

1.5 Date of this announcement

1/12/2023

Application for quotation of +securities

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

2.2 The +securities to be quoted are:

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Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

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Application for quotation of +securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities to be quoted in an existing class issued under an +employee incentive scheme

FROM (Existing Class) ASX +security code and description No security currently exists

FROM (Existing Class) +Security description

Fully paid ordinary shares ranking equally with existing fully paid ordinary shares.

TO (Existing Class) ASX +security code and description FRW : ORDINARY FULLY PAID FOREIGN EXEMPT NZX

Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer 90,000

Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

Allotment of shares to Freightways Trustee Company Limited, as trustee of the Freightways Employee Share Plan (the `Share Plan¿), in satisfaction of acceptances of an offer made to employees to participate in the Share Plan.

Are any of these +securities being issued to +key management personnel (KMP) or an +associate Yes

Provide details of the KMP or +associates being issued +securities

Name of KMP	Name of registered holder	Number of +securities
Neil Wilson	Neil Wilson	529
Matthew Cocker	Matthew Cocker	529

Issue date

1/12/2023

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued

Application for quotation of +securities

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Application for quotation of +securities

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+securities in that class? Yes

Issue details

Number of +securities to be quoted 90,000 Are the +securities being issued for a cash consideration? Yes In what currency is the cash consideration being paid? What is the issue price per +security? NZD - New Zealand Dollar NZD 6.85000000 Any other information the entity wishes to provide about the +securities to be quoted

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

Total number of ASX +security code and description +securities on issue FRW : ORDINARY FULLY PAID FOREIGN EXEMPT NZX 178,712,819

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

Total number of ASX +security code and description +securities on issue FRWAA : PERFORMANCE RIGHTS 241,576

Application for quotation of +securities

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