Director Independence Determination
MAINFREIGHT LIMITED
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
Supporters of
MAINFREIGHT – GLOBAL LOGISTICS
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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