Mainfreight Limited — Board/Management Information 2017

Jan 9, 2017

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M A I N F R E I G H T L I M I T E D

Mainfreight Lane | off Saleyards Road | Otahuhu 1062 | New Zealand Tel +64 9 259 5500 | Fax +64 9 270 7400 PO Box 14-038 | Panmure | Auckland 1741 | New Zealand

MARKET ANNOUNCEMENT

9 January 2017

DIRECTOR INDEPENDENCE DETERMINATION

As required by NZX Main Board/Debt Market Listing Rule 3.3.3(b), the Mainfreight Limited Board has determined that Ms Catherine Parsons and Ms Suzanne Tindal are independent directors, as defined by NZX Main Board Listing Rule 1.6.1.

Ends

Don Braid Group Managing Director

Mainfreight Limited 2 Railway Lane, Otahuhu, Auckland 1062 PO Box 14038, Panmure, Auckland 1741 Email: don@mainfreight.com +64 274 961 637

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