Disclosure Notice – D&O Relevant Interests

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited
Name of listed issuer:
Freightways Limited
Date this disclosure made:
6 March 2020
Date of last disclosure:
27 October 2017
Full name(s):
Mark Rushworth
Name of listed issuer:
Freightways Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
Non-executive Director
Class of affected quoted financial products:
Fully paid ordinary shares
Nature of the affected relevant interest(s):
Non-beneficial relevant interest
For that relevant interest-
Registered holder(s) once transfers are registered:As for current holders above.
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
n/a
Class of underlying financial products:
n/a
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:
n/a
Maturity date of the derivative (if any):
n/a
Expiry date of the derivative(if any):
n/a
The price specified in the terms of the derivative (if any):
n/a
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
n/a
For that derivative,-
Parties to the derivative: n/a
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
n/a
18,000 fully-paid ordinary shares
Mark & Sally Rushworth as Trustees for The
Backbone Trust
Director or senior manager giving disclosure
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
8,000 fully-paid ordinary sharesNumber held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):

Details of transactions giving rise to acquisition or disposal-
Total number of transactions to which notice relates: One (1)
Details of transactions requiring disclosure-
Date of transaction:6 March 2020
Name of any other party or parties to the transaction (if known):Freightways Limited
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were aquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
n/a
Date of the prior written clearance (if any):
n/a
Acquisition of 10,000 fully-paid ordinary
shares for an average price of $7.45 per
share
$74,461
10,000 fully-paid ordinary shares
The consideration, expressed in New Zealand dollars, paid or recieved for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
Number of financial products to which the transaction related:
Nature of transaction:

Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:
n/a
Maturity date of the derivative (if any):
n/a
Expiry date of the derivative (if any):
n/a
The price's specified terms (if any):
n/a
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
n/a
For that derivative relevant interest,-
Parties to the derivative: n/a
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
n/a
Cerification
I 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.
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
6 March 2020
Name and title of authorised person:
Mark G Royle
Chief Financial Officer
Summary of other relevant interests after acquisition or disposal: