SPH Notice – Fisher Funds Management Limited

1
Disclosure of ceasing to have substantial holding
Section 279, Financial Markets Conduct Act 2013
To New Zealand Exchange

And

To Mainfreight Ltd
Date this disclosure made: 5 April 2018
Date last disclosure made: 25 May 2017
Date on which substantial holding ceased: 4 April 2018
Substantial product holder(s) giving disclosure
Full name(s): Fisher Funds Management Limited
Summary of previous substantial holding
Class of quoted voting products: Ordinary Shares
Summary for Fisher Funds Management Limited
For last disclosure,—
(a) total number held in class: 5,085,353
(b) total in class: 100,698,548
(c) total percentage held in class: 5.050%
For current holding after ceasing to have substantial holding,—
(a) total number held in class: 4,858,077
(b) total in class: 100,698,548
(c) total percentage held in class: 4.824%

2

Details of transactions and events giving rise to ceasing of substantial holding
Details of the transactions or other events requiring disclosure:
Date of change Nature of change
Consideration
given in relation
to change
Class and number of
securities affected
Other party,
if known
24/05/2017 to
29/05/2017
On Market Sales $968,950.32
43,476 Ordinary
Shares
N/A
09/06/2017 On Market Purchases -$227,807.60
10,000 Ordinary
Shares
N/A
20/06/2017 to
03/07/2017
On Market Sales $702,180
40,535 Ordinary
Shares
N/A
15/09/2017 to
20/12/2017

On Market Purchases -$8,882,941.22
370,532 Ordinary
Shares
N/A
21/02/2018 to
04/04/2018
On Market Sales $13,283,914.26
548,797 Ordinary
Shares
N/A

Additional information
Address(es) of substantial product holder(s): Fisher Funds Management Limited, Level 1,
67-73 Hurstmere Road, Takapuna, Auckland
Contact details: Angela Quirk, Angela@fisherfunds.co.nz, +64 9 487 2627
Nature of connection between substantial product holders: Fisher Funds Management
Limited is the registered holder and non-beneficial owner of these securities
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: Not applicable
Certification
I, Angela Quirk, 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.