D&O Ongoing Disclosures

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:31 August 2021
Date of last disclosure: 19 October 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) 429,775 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
For a derivative relevant interest,-
Type of derivative:n/a
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:31 August 2021
Name and title of authorised person:
Stephan Deschamps
Chief Financial Officer
$189,989
25,410 fully paid ordinary shares
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:
31 August 2021
25,410 partly-paid ordinary shares fully paid-
up in accordance with the terms of the
Freightways Senior Executive Performance
Share Plan. These shares have now been
fully paid-up to their respective issue price
(4,334 at $6.82, 4,060 at $7.83 and 17,016

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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:31 August 2021
Date of last disclosure: 19 October 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) 645,625 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)
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Director or senior manager giving disclosure
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

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
For a derivative relevant interest,-
Type of derivative:n/a
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:31 August 2021
Name and title of authorised person:
Stephan Deschamps
Chief Financial Officer
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:
31 August 2021
14,414 partly-paid ordinary shares fully paid-
up in accordance with the terms of the
Freightways Senior Executive Performance
Share Plan. These shares have now been
fully paid-up to their respective issue price
(4,334 at $6.82, 4,060 at $7.83 and 6,020 at
$7.56).
$106,859
14,414 fully paid ordinary shares
Date of transaction:

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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:31 August 2021
Date of last disclosure: 3 June 2021
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-
Number held in class before acquisition or disposal:
(a) 46,645 fully paid ordinary shares
(b) 4,637 fully paid ordinary shares
Number held in class after acquisition or disposal:
(a) 60,905 fully paid ordinary shares
(b) 4,637 fully paid ordinary shares
Current registered holder(s):
(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: One (1)
Director or senior manager giving disclosure
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Details of transactions requiring disclosure-
Date of transaction:31 August 2021
Nature of transaction:
14,260 partly-paid ordinary shares fully paid-
up in accordance with the terms of the
Freightways Senior Executive Performance
Share Plan. These shares have now been
fully paid-up to their respective issue price
(4,334 at $6.82, 4,060 at $7.83 and 5,866 at
$7.56).
Name of any other party or parties to the transaction (if known):Freightways Limited
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:
$105,695
Number of financial products to which the transaction related: 14,260 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
For a derivative relevant interest,-
Type of derivative:n/a
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:31 August 2021
Name and title of authorised person:
Stephan Deschamps
Chief Financial Officer
Summary of other relevant interests after acquisition or disposal:

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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:
31 August 2021
Date of last disclosure:
19 October 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) 1,017 fully paid ordinary shares
(a) 13,745 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: 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-
Date of transaction:31 August 2021
Nature of transaction:
12,440 partly-paid ordinary shares fully paid-
up in accordance with the terms of the
Freightways Senior Executive Performance
Share Plan. These shares have now been
fully paid-up to their respective issue price
(3,062 at $6.82, 4,060 at $7.83 and 5,318 at
$7.56).
Name of any other party or parties to the transaction (if known):Freightways Limited
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:
$92,877
Number of financial products to which the transaction related: 12,440 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
For a derivative relevant interest,-
Type of derivative:n/a
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:
31 August 2021
Name and title of authorised person:
Stephan Deschamps
Chief Financial Officer
Summary of other relevant interests after acquisition or disposal: