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Mainfreight Limited Board/Management Information 2017

May 10, 2017

66230_rns_2017-05-11_dc48794e-6ac5-4ab5-8c3e-76b33574f961.pdf

Board/Management Information

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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

NZX MARKET RELEASE

11 May 2017

MAINFREIGHT LIMITED NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS

For the purposes of NZX Main Board Listing Rule 3.3.5, Mainfreight Limited (NZX: MFT) advises that in respect of its Annual Meeting to be held on Thursday 27 July 2017, the closing date for director nominations is Saturday 27 May 2017. All nominations must be received at the below address by 4.00pm on the closing date.

Ends

Tim Williams Group Chief Financial Officer

Mainfreight Limited 2 Railway Lane, Otahuhu, Auckland 1062 PO Box 14038, Panmure, Auckland 1741 Email: [email protected]

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MAINFREIGHT – GLOBAL LOGISTICS