Financial Assistance for the Purchase of Shares

NZX RELEASE
9 October 2019
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 9
October 2019:
1. The financial assistance was provided in respect of a total of 80,000 Shares ("Relevant
Shares").
2. A total of $579,200 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 $579,200 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
+61 9 571 9673

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
• 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

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Financial assistance was provided for the benefit of the persons listed below

First Name Last Name
Mark Innes
Daniel Morris
Luke Rohloff
Karen Elderton
Raju Prasad
Ben Yandall
Willem Ouwejan
Millie Hendricks
Raewyn Herbert
Shelley McLean (Matai)
Melaia Ropati (Tapuai)
Cameron Baird
Wayne Evans
Darrell Jones
Remal Mali
Trevor Nielsen
Les Sergent
Farhaanah Farook
Steve Wells
Rupinder Bajwa
Glynis Fearns
Kristy Hulme
Kimantha Naidoo
Arina Rakshit
Nigel Wareham
David Robert Warfield
Sarah Warfield
Fred Zhang
Laila Bajan
Phil Clarke
Jan Eastman
Keegan Jeyes
James Kung
Aleesha Sauni
Kylie O'Callaghan
Tracy Bird
Kim Ellen Corbett
Christina Falo
Ximing Jiang
Alpana Kumar
Ezekiel McGough
Murray Ward
Fraser Tenquist

Jenny Agnew
Ian Bekhuis
Casey Everett
Ashleigh McBride
Joshua Wright
Craig Cochrane
Carolyn Law
Jessie Hartwell
Mikaela Hawke
David Hedge
Wayne Hill
Te Wharenui Maipi-Paekau
Kena Rangi
Mahinga Rangi
Nho Van Tran
Ricky Hicks
Brandon Barrow
Ramya Biligiri
Tamara Carty
Joanne Hodge
Robert Levy
Simon Lockhart
Zane Lomas
Jeff Smith
Fatima Toluono
Jainesh Trikam
John Wetere
Luseane Vaiomounga
Casey Ellery
Janet Faga
Danielle Naea
Jake Taylor
Dale Bishop
Ashlee Holmes
David Butt
Virginia Clay
Hannah Cooper
Heni Tupe
Darin Keogh
Teri Wilson
Felicity Crabb
Marie Kaye Scott
Mark Neilson
Alastair Smith
Guy Townsley
Yvonne Borich-Brown

Jacob Penina
Ben Fitzpatrick
Glennis Fortes
Tiresa Galuvao
Bernard Hanley
Scott Mitchell
Lisa Smithson
Catherine Collings
Kevin Beilby
Mary Boulton
Leah Comendador
Heather Mills
Toni Saunders
Maree Stockwell
Michelle Townsley
Rebecca Westbury
Jo Wilson
Barrett Wilson
Chris Dempsey
Paul Smith
Jonnette Delamere
Jason Lloyd
Paul Winter
Nilesh Khatri
Steven Lee
Hine Pritchard
Mark Meulenbroek
Teresa Hurae
Natalie Nicholls
David Ellis
Aaron Morgan
Tony Peter Armstrong
Richard Meyer
Herbert van Beuzekom
Muller Van Zyl
Rupert Breach
Lisa Allen
Ivan Dennis
Malosi Mailata
Siniva Malo
Monique Nielsen
Randall Nuualiitia
Richard Peretini
Jeannine Robertson
Ainslee Tunstall
Tracey MacGillivray

Talia Kahu
Darryl Houkamau
Anita Khatri
Glenn McLeod
Jane Pike
Dawn Yore
Cathy Annette Waldrom
Ruby Hall
Michael Vecchia
Matiria Pohatu
Sean Mathew
Maria Lourdes Lindiwalla
Mark Vine
Inuwai Hurae
Kel Tucker
Mark Kjestrup
Clare Elizabeth Vuleta
Jeffrey Woolf
Ekta Ratnam
Natasha Souness
Au (Ricky) Wai Kit
Kaye Marshall
Ron Gillies
Jeeson Michael
Andrew Murphy
Kerrie Brown
Vanessa Hurt
Anabel Elizabeth Caroline Kamu
Ashna Kumar
Daniel Ward
Naasipa Tonga Fitikefu
Falame Ilangana
Beverly Karo
Zlatko (Goldie) Poznanovic
Ianeta Tuafafo
Line Tuafafo
Alistair William Bracefield
Chrissie Edwards
David Jones
David Leuluai
Mike McKeefry
Selina Meikle-Harper
Kylie Pinkham
Iosefo Tuputala Tevaga