Mainfreight Limited/Announcement
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Mainfreight Closing Date for Director Nominations

AGM15 May 2019MFTIndustrials

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

MAINF R E IG HT – G LOB AL LO G IS T IC S



NZX MARKET RELEASE



16 May 2019



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 Tuesday

30 July 2019, the closing date for director nominations is Thursday 30 May 2018. 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: tim@mainfreight.com

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