Mainfreight Limited — Director's Dealing 2022

Feb 28, 2022

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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

		OrdinaryShares
		Owned
		2,882,890
		2,892,890
		Domic Investments Ltd
		Domic Investments Ltd
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
		28-Feb-22
		On Market Purchase
		Unknown
		$77.66per share
		10,000

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 duringa closedperiod:	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 duringa closedperiod:
Whether relevant interests were aquired or disposed of duringa closedperiod:		Yes
Whether prior written clearance was provided to allow the aquisition or disposal to proceed duringthe closedperiod:		Yes
Date of the prior written clearance (if any):		22-Feb-22

Cerification

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 director or officer: Date of signature: 1-Mar-22 or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person: