Financial Assistance for the Purchase of Shares

NZX RELEASE
26 September 2018
NOTICE OF PROVISION OF FINANCIAL ASSISTANCE
Introduction
Under section 80(1)(b) of the Companies Act 1993, Freightways Limited ("Company") is required to
provide NZX Limited with the following notice in respect of the financial assistance provided to certain
employees in connection with the Company's Employee Share Plan ("Plan"). This notice is for
information only and no action is required.
Employee share plan
The Company established the Plan by a trust deed dated 30 June 2005 to enable employees to acquire
fully paid ordinary shares in the Company ("Shares").
The Plan involves the Company making loans to employees to fund the acquisition of Shares, issued by
the Company to Freightways Trustee Company Limited ("Trustee"), as trustee of the Plan, on behalf of
participating employees. Those loans are provided on an interest-free basis and are for a term of three
years. The loans will be repaid by employees in regular instalments over this three year term by way of
a deduction from their salary or wages.
Disclosure
The following financial assistance was provided by the Company in connection with the Plan on 13
September 2018:
1. The financial assistance was provided in respect of a total of 155,000 Shares ("Relevant
Shares").
2. A total of $1,054,000 was paid by the Trustee as consideration for the issue of the Relevant
Shares.
3. The nature of the financial assistance was interest-free loans with a term of three years. The
amount of those loans was $1,054,000 in total.
4. The financial assistance was provided for the benefit of the persons listed in Part A of the
schedule appended to this notice ("Participants"). Through a series of inter-company loans, the
Company provided financial assistance to Freightways Express Limited, which provided
financial assistance to the Trustee, which provided financial assistance to the subsidiaries of the
Company listed in Part B of the schedule appended to this notice ("Subsidiaries"). Each
Subsidiary then provided financial assistance to the Participants employed by that Subsidiary.
ENDS
For further information please contact
Mark Troughear, Chief Executive Officer, Freightways Limited, +64 9 571 9670

SCHEDULE

Part A: Participants

Refer list of Participants attached

Part B: Subsidiaries

Subsidiaries that received loans in connection with the Plan are:

 Air Freight NZ Limited
 Castle Parcels Limited
 Fieldair Engineering Limited
 Fieldair Holdings Limited
 Freightways Express Limited
 Freightways Information Services Limited
 Messenger Services Limited
 New Zealand Couriers Limited
 New Zealand Document Exchange Limited
 Parceline Express Limited
 Post Haste Limited
 The Information Management Group (NZ) Limited

---

Financial assistance was provided for the benefit of the persons listed below
First NameLast Name
PeterVincent
MikeClaydon
KarenElderton
JuniorMataia
VanitaNand
TuanNguyen
RajeshNigudkar
WillemOuwejan
RajuPrasad
UaniTalagi
DavidVila
MillieHendricks
RaewynHerbert
MarkJiang
TomLi
SamuelMeng
MelaiaRopati (Tapuai)
WendySong
CameronBaird
NicholasDavey
RobertHawley
ScottHawthorn
JordanHenderson
SeanHenderson
GordonJefferies
MathewLee
RemalMali
MartinMcCartan
GeneMcDonald
NicholasMelton
GowerMorton
Trevor Nielson
DarrelPatterson
KellyPhillips
HeathReynolds
BrettRichmond
AndrewRidler
James Robinson
SherylScelly
HerbertSergeant
IainSmith
PeterThompson
CarlWafer
John Williamson
HannahBurden
NolanKing
KimLawton
WaynePrice

Kelli-AnneBall
ScottHedgman
AdrianLee
EvaMok
SteveWells
NeilWilson
RuthAdin
BarryChesterman
RobertChidlow
MatthewCocker
PaulConway
AmyDunn
MehdiHajy Ramezanali
BruceHolden
DavidKelly
ChristopherMarsh
MaxcelSilveira
PieterVan Niekerk
LailaBajan
Margaret AnneBarrett
FionaBryan
CraigCao
JohnnyCarter
AmyDonne
CarlDyet
JanEastman
RichardGodden
DawnHoromona
AshleighJoli
RajbirKaur
BrettKeenan
SallyKidgell
JulieLynn
TomasNelson
MoniqueRei
JodieRichards
KristinRirinui
WendyTagatoa
LocquahnTukerangi
AlinZaharia
JodieAgent
JosieAllen-Whittington
KylieAndrew
RewaiApiata
ElizabethAratangi
DaleBaird
JemmaBaty
KarenBeacham
GarthBeaumont
IanBekhuis

YvonneBorich-Brown
EisleyBrown
GayleBrown
KerryBrown
DavidButt
LuseaneCains
PhyllisCampen
RaewynCasey
HazelChapman
JohnCharles
JackieCrawford
SelbyDasent
KayleighDavies
TuiDavis
HamishDickson
JasonDonaghie
SimonDowsett
NishaDsilva
DerekEdwards
ShaunEgan
CatharinaFairbrother
RogerFarrelly
CorinnaFindlay
LynnFisken
MeleFotofili
MatthewFreese
MarkGodfrey
RebeccaGreen
WendyGuan
MingGutschlag
JessieHartwell
JanetHeaney
DavidHedge
JillianHedgman
WayneHill
JoanneHodge
ShaneHodges
TaylaHoeta
AnnetteHusband
RohanJessiman
AaronJohnston
DarinKeogh
MeganKerr
PhillipKessell
LindaKircher
MarkKjestrup
JashlinKumar
RobertLevy
SimonLockhart
RitaLupe-Tanuvasa

AlanaMackereth
PierreMarquet
NikkiMarsh
MoinaMaru
KelvinMcCarthy
LisaMcEntee
JaniceMcKenna
PaulMcLaughlin
JoanneMcMillan
CatherineMitchell
AndrewMoller-Jensen
LouellaMorning
MartinMorris
GayatriMudaliar
MarkNeilson
MichaelO'Connor
MitenPatel
JodiePhillips
AmitPillay
ClaytonPinkney
DanPitts
ThomasRafferty
KarenRayment
StaceyRoberts
Ziyuan (Leon)Rong
JillianRyan
JanetSione
KarenSkinner
AnuradhaSolomon
ShannonStirling
BabithaSurendran
Nho VanTran
DianneVan Aken
Jean-Pierrevan Heerden
MilenitaVeaila
MaureenWallace
AdamWilson
TeriWilson
ScottWindley
GeoffWood
YongWu
ChrisYoung
YuZhang
CathyZheng
JenniferZheng
NeilBath
KevinBeilby
JennyBrady
AndrewBuckley
FayChilton

CharlesCramer
DavidCrimlis
RossCrockett
PaulDavie
IanDawson
DeniseDuncan
StephenDunnage
DavidEllis
BenFitzpatrick
GlennisFortes
GreggFoster
AbrahamGnaniah
MichaelGreer
TimothyGudgeon
BernardHanley
StanleyHeber
ChristopherHorsham
SandraHunt
SharonIngram
Jeya SeelanJeya Raj
JarrodJohnson
Yijie (Jackie)Kang
GregoryKeen
PhilKerr
StevenKilpatrick
MartinLankesheer
Jo-AnneLarsen
MarkLeary
StevenLee
EwenMcKay
TonyMcKay
AdamMcRae-Price
LesleyMilne
ScottMitchell
MarkMorrow
JasminePaekau
WayneParker
StevenPearson
HinePritchard
MarkPritchard
MattRandrup
GaryRangitaawa
IsraelRoestenburg
ShirleyRush
AndrianySantoso
UttamSeth
LisaSmithson
ElizabethTago (Rota)
JamieTamati
Renae (Flo)Tamati

KevinTames
JaineshTrikam
PeterTuohy
StephenWellman
MariaWilliams
BarrettWilson
RachelHoney
SaraleeSinclair
SarahWatson
SoroshAghajari
AndreaAndrews
RichardAsh
JasonBell
ChipoBvutira
OlmaClamp
SaraCroul
GregDonaldson
AreemEsmael
DavidGilkison
PeterHenderson
EmmaHuggins
PaulJames
LindyJohns
TaliaKahu
CollainaKaranga
ShaneLester
AnnaLinwood
SarahMarkwick
WarwickMitchell
AndrewNash
MarkNewman
JaneNorton
CatherineNottle
MartinO'Connor
AndrewPatten
JamesPhilpott
ShaneRichardson
Johnothan (Johno)Riley
EspeSaklatwala
ShelleyStruthers
AaronStubbing
KrisTamati
LucyWade
ShelleyWallis
SharonWhitehead
Kenneth
Chimwayange
Allan
Karamba
Kathleen
Lamont
Richard
Meyer
Myles
Plank

MarieBates
PeterCalder
BarbaraClarke
BarryCloake
AngelaDenham
AnkitaDhakar
PriyaD'Mello
MatthewEllis
Valusu'i
Fa'agata
RobertHerriott
MikeHughes
Pieter-JanJacobs
BrettKaan
CrystellaKaro
RusliLim
HelenLittle
KimLockington
KayeMarshall
KylaMason
JosephineMcGillivray
RoopaNagvekar
AllanNorman
JohnNuttall
JosephOti
KyliePinkham
TraciePotter
BenPryor
Myrha JoyceQuintans
JulianaSendi
Jie Yan (Sissi)Shao
Yuan (Jack)Shen
EricSkilling
JessicaSmith (Willems)
CameronTe Amo
FrancisTofilau
JasonVasil
SandraVaughan
DanielWard
SueWhall