Financial Assistance for the Purchase of Shares

NZX RELEASE
13 October 2020
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
October 2020:
1. The financial assistance was provided in respect of a total of 125,000 Shares ("Relevant
Shares").
2. A total of $830,000 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 $830,000 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
+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
• Big Chill Distribution Limited
• Castle Parcels Limited
• Fieldair Engineering Limited
• Fieldair Holding 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 Name Last Name
Nicholas Martin
Luke Rohloff
David Smillie
Joanna Brizell
Kim Busch
Sally Cameron
Hunter Curd
David Emery
Pauline Herbert-Kendall
Simon Kerr
Jeffrey Llewellyn
Rosalia Mose
Jason Ogden
Elizabeth Pilmer
Michael Roberts
Thomas Steel
Mekika Taouma
Jackie Vaireka
Jason Wolferstan
Efi Aloaina
Wayne Guy
Robert Talbot-King
Allan Taverner
Mark Mckay
David Towers
Muneeb Chand
Allan Henderson
William Little
John Macmillan
Jordan King
Roydon Lei
Michael Raihania
Peter Crawford
Heke Erutoe
Paul Sargent
John Day
Sarah Dickens
Justine Gerring
Stacy Gibson
Jason Gilgen
Sarabjeet Kaur
Hayley Moraghan
Daniela Radulescu

Michael Smith
Sinat Soth
Garner Grieve
Wayne Howe
Peter Mackay
Trinity Robinson
Shane Tauri
Wayne Whitaker
Lesley Segetin
Patrick Tekira
Rajesh Nigudkar
Johnothan (Johno) Riley
Beharrel Anthony (Tony) Talagi
David Vila
Millie Hendricks
Fiona Tagipo
Mark Dowden
Robert Hawley
Scott Hawthorn
Sean Henderson
Des Manssen
Trevor Nielsen
Heath Reynolds
James Shattock
Iain Smith
Peter Thompson
John Williamson
Nolan King
Kim Lawton
John Read
Kelli-Anne Ball
Devon Buckingham
Matthew Cocker
Ben Pryor
Aaron Stubbing
Neil Wilson
Ruth Adin
Rupinder Bajwa
Percy Barboza
Rob Dewar
David Kelly
Scott Robinson
Pranav Samant
Ketan Sawant
Pieter Eduard Van Niekerk
Margaret Chaudhry

Kiri Clark
Tukahia Clark
Phoebe Erick
Val Fa'agata
Richard Godden
Rajbir Kaur
Brett Perkins
Tracey Rawenata
Alex Jamieson
Kylie O'Callaghan
Jodie Richards
Kristin Ririnui
Jeya Seelan Jeya Raj
Susan Patricia Bennet
Ma. Leah Comendador
Denise Duncan
Michael Greer
Steven Kilpatrick
Brian David McWilliam
Toni Saunders
Neil Bath
Nick Kent
Gary Rangitaawa
Paul Smith
Grant Davis-Calvert
Cong (Mason) Do
Abraham Gnaniah
Stanley Heber
Yijie (Jackie) Kang
Jo-Anne Larsen
Steven Pearson
Uttam Seth
Cherie Cochrane
Cherame Mossley
Ranjit Ray
Rose Collins
Sandra Jones
Graham Duxfield
Sidney Thompson
David Crimlis
Justin Ryan
Andriany Santoso
Amber Wilcox
Rufus Ford Anderson
Gregg Foster
Natasha Lawrie

Leonie Wakefield
Maria Williams
Elizabeth Aratangi
Garth Beaumont
Gayle Brown
Samuel Clarke-Winiata
Kim Ellen Corbett
Christina Falo
Louella Morning
Miten Patel
Rosheel Sharma
Murray Ward
Taylor Young
Yu Zhang
Kylie Andrew
Aaron Barrett
Yan Jun Chen
Luke Michael Laurie
Kathleen van Zyl
Mary Wilson-Perkins
Victoria Wood
Craig Cochrane
David Feathers
Carolyn Law
Jason Dick
Roger Farrelly
Kirsty Fynn
Shane Hodges
Jodi Phillips
Vincena Samuel
Andre Boxer
Callum Boxer
Joanna Daphnee Rei
Jabida Ali
Karen Beacham
Ramya Biligiri
Hazel Chapman
John Charles
Nisha Dsilva
Mark Godfrey
Ming Gutschlag
Khushrav Kotwal
Jashlin Kumar
Martin Morris
Gayatri Mudaliar
Karen Rayment

Zinniah Rihari
Ziyuan (Leon) Rong
Thomas Shepherd
Nathan Xavier Smith
Anuradha Solomon
Dianne Van Aken
Chris Wills
Jennifer Zheng
Luseane Vaiomounga
Kim Burton
Chris Young
Janet Heaney
Liz Tane
Christine Wynyard
Dale Bishop
Taku Rangimarie Puawai Kama-Jane Motu
Dan Pitts
Sam-Marie Epapara
Tim Carter
Christine Caird
Tony Creighton
Derek Edwards
Annette Husband
Stuart McCusker
Marie Kaye Scott
Ian Burton
Janine Lambourn
Paul McLaughlin
Neil Victor Pates
Jessica Playford
Zoe Reynolds
Michael Sisley
Alastair Smith
Rita Lupe
John William Spencer
Rachel Honey
Sara Aghajari
Deo Chand
Jane Norton
Shane Lester
Tracey MacGillivray
Kris Tamati
Paul McGrail
Olma Clamp
Style Fotuhetule
Espe Saklatwala

Greg Smith
Sharon Whitehead
Mathew Hansen
Lindy Jayne Johns
Sorosh Aghajari
Dion Wallis
Estelle Bell
Gina Parker
Paul James
Allan Tafadzwa Karamba
Wiremu Li-An James Thomson
Genevieve Callaghan
Ryan John Cauchi-Mills
Juliana Sendi
Yuan (Jack) Shen
Natasha Souness
Debra Marie Apolosi
Marie Bates
Matthew Warrington Ellis
Sue Whall
Brett Kaan
Kyla Mason
Swathi Goli
Rusli Lim
Keasi Ngauamo
Jie Yan (Sissi) Shao
Daniel Wotherspoon
Ruhi Joshi
Mike McKeefry
Jane Meech
Joseph Ioelu Oti