Disclosure Notices – 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:
19 October 2020
Date of last disclosure:
3 August 2020
Full name(s):
Mark Troughear
Name of listed issuer:
Freightways Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
Chief Executive Officer
Class of affected quoted financial products:
Fully paid ordinary shares
Nature of the affected relevant interest(s):
Beneficial relevant interest
For that relevant interest-
(a) 404,365 fully paid ordinary shares
(b) 2,486 fully paid ordinary shares
(a) 404,365 fully paid ordinary shares
(b) 2,486 fully paid ordinary shares
(a) Mark Troughear (beneficial)
(b) Freightways Trustee Company Limited
(non-beneficial)
Registered holder(s) once transfers are registered:n/a
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
Details of transactions giving rise to acquisition or disposal-
Total number of transactions to which notice relates: One (1)
Director or senior manager giving disclosure
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):

Details of transactions requiring disclosure-
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
Class of financial products:
Share rights
Nature of relevant interest:
Beneficial relevant interest in share rights
granted under the Freightways Long Term
Incentive Scheme
For that relevant interest,-
Number held in class:
68,528 share rights
Current registered holder(s):Mark Troughear
Class of financial products:
Partly-paid ordinary shares
Nature of relevant interest:Beneficial relevant interest
For that relevant interest,-
Number held in class:
25,410 partly-paid ordinary shares
Current registered holder(s):Mark Troughear
For a derivative relevant interest,-
Type of derivative:n/a
19 October 2020
Acqusition of share rights which, if certain
conditions are met, confer an
entitlement/option to receive ordinary shares
in Freightways Limited pursuant to the Long
Term Incentive Scheme.
Nil
35,774 share rights
Date of transaction:
Nature of transaction:
Summary of other relevant interests after acquisition or disposal:
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:

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:
Stephan Deschamps
Date of signature:
19 October 2020
Name and title of authorised person:
Stephan Deschamps
Chief Financial Officer

---

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:
19 October 2020
Date of last disclosure:
n/a - first acquisition
Full name(s):
Stephan Deschamps
Name of listed issuer:
Freightways Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
Chief Financial Officer
Class of affected quoted financial products:
Share rights only
Nature of the affected relevant interest(s):
Beneficial relevant interest
For that relevant interest-
Registered holder(s) once transfers are registered:Stephan Deschamps
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
Details of transactions giving rise to acquisition or disposal-
Total number of transactions to which notice relates: One (1)
2,110 fully paid ordinary shares
Stephan Deschamps
Director or senior manager giving disclosure
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
2,110 fully paid ordinary shares

Details of transactions requiring disclosure-
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
Class of financial products:
Share rights
Nature of relevant interest:
Beneficial relevant interest in share rights
granted under the Freightways Long Term
Incentive Scheme
For that relevant interest,-
Number held in class:
16,938 share rights
Current registered holder(s):Stephan Deschamps
Class of financial products:
n/a
Nature of relevant interest:n/a
For that relevant interest,-
Number held in class:
n/a
Current registered holder(s):n/a
For a derivative relevant interest,-
Type of derivative:n/a
19 October 2020
Acqusition of share rights which, if certain
conditions are met, confer an
entitlement/option to receive ordinary
shares in Freightways Limited pursuant to
the Long Term Incentive Scheme.
Nil
16,938 share rights
Date of transaction:
Nature of transaction:
Summary of other relevant interests after acquisition or disposal:
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:

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:
Stephan Deschamps
Date of signature:
19 October 2020
Name and title of authorised person:
Stephan Deschamps
Chief Financial Officer

---

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:
19 October 2020
Date of last disclosure:
3 August 2020
Full name(s):
Matthew Cocker
Name of listed issuer:
Freightways Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
Chief Information Officer
Class of affected quoted financial products:
Fully paid ordinary shares
Nature of the affected relevant interest(s):
Beneficial relevant interest
For that relevant interest-
(a) 1,305 fully paid ordinary shares
(b) 665 fully paid ordinary shares
(a) 1,305 fully paid ordinary shares
(b) 1,017 fully paid ordinary shares
(a) Matthew Cocker (beneficial)
(b) Freightways Trustee Company Limited
(non-beneficial)
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
Details of transactions giving rise to acquisition or disposal-
Total number of transactions to which notice relates: Two (2)
Director or senior manager giving disclosure
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):

Details of transactions requiring disclosure-
(i) 19 October 2020
(ii) 13 October 2020
(i) Acqusition of share rights which, if certain
conditions are met, confer an
entitlement/option to receive ordinary shares
in Freightways Limited pursuant to the Long
Term Incentive Scheme.
(ii) Allocation of 352 fully paid ordinary shares
from the Freightways Employee Share Plan.
These shares will be held in trust for 3 years
by Freightways Trustee Company Limited in
accordance with the Plan rules.
Name of any other party or parties to the transaction (if known):Freightways Limited
(i) Nil
(ii) $2,337.28
(i) 8,510 share rights
(ii) 352 fully paid ordinary shares
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
Class of financial products:
Share rights
Nature of relevant interest:
Beneficial relevant interest in share rights
granted under the Freightways Long Term
Incentive Scheme
For that relevant interest,-
Number held in class:
16,302 share rights
Current registered holder(s):Matthew Cocker
Class of financial products:
Partly-paid ordinary shares
Nature of relevant interest:Beneficial relevant interest
For that relevant interest,-
Number held in class:
12,440 partly-paid ordinary shares
Current registered holder(s):Matthew Cocker
For a derivative relevant interest,-
Type of derivative:n/a
Summary of other relevant interests after acquisition or disposal:
Date of transaction:
Nature of transaction:
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:

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:
Stephan Deschamps
Date of signature:
19 October 2020
Name and title of authorised person:
Stephan Deschamps
Chief Financial Officer

---

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:
19 October 2020
Date of last disclosure:
3 August 2020
Full name(s):
Neil Wilson
Name of listed issuer:
Freightways Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
General Manager
Class of affected quoted financial products:
Fully paid ordinary shares
Nature of the affected relevant interest(s):
Beneficial relevant interest
For that relevant interest-
(a) 55,349 fully paid ordinary shares
(b) 4,285 fully paid ordinary shares
(a) 55,349 fully paid ordinary shares
(b) 4,637 fully paid ordinary shares
(a) Neil Wilson (beneficial)
(b) Freightways Trustee Company Limited
(non-beneficial)
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
Details of transactions giving rise to acquisition or disposal-
Total number of transactions to which notice relates: Two (2)
Director or senior manager giving disclosure
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):

Details of transactions requiring disclosure-
(i) 19 October 2020
(ii) 13 October 2020
(i) Acqusition of share rights which, if certain
conditions are met, confer an
entitlement/option to receive ordinary shares
in Freightways Limited pursuant to the Long
Term Incentive Scheme.
(ii) Allocation of 352 fully paid ordinary
shares from the Freightways Employee
Share Plan. These shares will be held in
trust for 3 years by Freightways Trustee
Company Limited in accordance with the
Plan rules.
Name of any other party or parties to the transaction (if known):Freightways Limited
(i) Nil
(ii) $2,337.28
(i) 9,372 share rights
(ii) 352 fully paid ordinary shares
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
Class of financial products:
Share rights
Nature of relevant interest:
Beneficial relevant interest in share rights
granted under the Freightways Long Term
Incentive Scheme
For that relevant interest,-
Number held in class:
17,954 share rights
Current registered holder(s):Neil Wilson
Class of financial products:
Partly-paid ordinary shares
Nature of relevant interest:Beneficial relevant interest
For that relevant interest,-
Number held in class:
14,260 partly-paid ordinary shares
Current registered holder(s):Neil Wilson
For a derivative relevant interest,-
Type of derivative:n/a
Date of transaction:
Summary of other relevant interests after acquisition or disposal:
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:

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:
Stephan Deschamps
Date of signature:
19 October 2020
Name and title of authorised person:
Stephan Deschamps
Chief Financial Officer

---

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:
19 October 2020
Date of last disclosure:
3 August 2020
Full name(s):
Steve Wells
Name of listed issuer:
Freightways Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
General Manager
Class of affected quoted financial products:
Fully paid ordinary shares
Nature of the affected relevant interest(s):
Beneficial relevant interest
For that relevant interest-
(a) 631,211 fully paid ordinary shares
(b) 2,745 fully paid ordinary shares
(a) 631,211 fully paid ordinary shares
(b) 2,745 fully paid ordinary shares
(a) Steve Wells (beneficial)
(b) Freightways Trustee Company Limited
(non-beneficial)
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
Details of transactions giving rise to acquisition or disposal-
Total number of transactions to which notice relates: One (1)
Director or senior manager giving disclosure
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):

Details of transactions requiring disclosure-
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
Class of financial products:
Share rights
Nature of relevant interest:
Beneficial relevant interest in share rights
granted under the Freightways Long Term
Incentive Scheme
For that relevant interest,-
Number held in class:
18,336 share rights
Current registered holder(s):Steve Wells
Class of financial products:
Partly-paid ordinary shares
Nature of relevant interest:Beneficial relevant interest
For that relevant interest,-
Number held in class:
14,414 partly-paid ordinary shares
Current registered holder(s):Steve Wells
For a derivative relevant interest,-
Type of derivative:n/a
19 October 2020
Acqusition of share rights which, if certain
conditions are met, confer an
entitlement/option to receive ordinary shares
in Freightways Limited pursuant to the Long
Term Incentive Scheme.
Nil
9,572 share rights
Date of transaction:
Summary of other relevant interests after acquisition or disposal:
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:

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:
Stephan Deschamps
Date of signature:
19 October 2020
Name and title of authorised person:
Stephan Deschamps
Chief Financial Officer