Financial Assistance for the Purchase of Shares

NZX RELEASE
24 December 2021
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 24
December 2021:
1. The financial assistance was provided in respect of a total of 65,000 Shares ("Relevant Shares").
2. A total of $746,850 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 $746,850 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
Stephan Deschamps
Chief Financial Officer
+61 9 571 9669

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
• 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

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

First Name Last Name
Stephanie Baker
Erin Carter
David Emanuel Dominguez
Taneroa Warner Emery
Kevin Shaun Cope
Cedric Lei
Blair Michael Nicholls
Ruth Adin
Helen Arakua Erena
Tracy Foulds-Goodin
Millie Hendricks
Raewyn Herbert
Meilong (Mark) Jiang
Tom Li
Samuel Meng
Wenjuan (Wendy) Song
Fiona Tagipo
Cameron Baird
Nic Davey
Raquel Dietrich
Dominic Griffin
Robert Hawley
Scott Hawthorn
Jordan Henderson
Sean Henderson
Dave Johnson
Mathew Lee
Remal Mali
Martin McCartan
Nick Melton
Heath Reynolds
Raewyn Robertson
James Robinson
Sheryl Scelly
Peter Thompson
Rochelle van Riet
Carl Wafer
John Williamson
Nolan King
Kim Lawton
Matthew Cocker
Scott Hedgman
Adrian Lee

Steve Wells
Neil Wilson
Michael Claydon
Ben Fitzpatrick
Aaron Stubbing
Arina Rakshit
Paul Conway
Mehdi Hajy Ramezanali
Bruce Holden
Arun Martin Johney
David Kelly
Christopher Marsh
Dean Mitchell
Maxcel Silveira
Lucy Wade
Laila Bajan
Fiona Bryan
Val Fa'agata
Richard Godden
Dawn Horomona
Brett Paul Keenan
Tomas Nelson
Kelly Lee Smythe
Josephine Moffat
Jodie Richards
Kristin Ririnui
Kim Ellen Corbett
Mele Fotofili
Rohan Jessiman
Geeta Sharma
Yong Wu
Yu Zhang
Garth Beaumont
Danielle Blanden
Areem Esmael
Jacob McColl
Louella Morning
Dannii-Elle Palmer
Kylie Andrew
Angie Dunbar
Jayne Griffiths
Jackie Crawford
Aaron Johnston
Roger Farrelly
Wayne Hill
Shane Hodges

Joanne McMillan
Jillian Ryan
Michael O'Connor
Lynda Wadsworth
Jemma Baty
Karen Beacham
Barbara Brough
Jessica Cameron
Hazel Chapman
Nisha Dsilva
Mark Godfrey
Wendy Guan
Ming Gutschlag
Khushrav Kotwal
Jashlin Kumar
Robert Levy
Simon Lockhart
Joanne Martin
Janice McKenna
Martin Morris
Miten Patel
Karen Rayment
Leon Rong
Anuradha Solomon
Babitha Surendran
Dianne Van Aken
Jennifer Zheng
Sandra Cooke
Donna Silke
Rames Perumal
Jjorja Heke-Tobin
Josie Allen-Whittington
Janet Faga
Chris Young
Shaun Egan
Kayleigh Davies
Janet Heaney
Jillian Hedgman
Lisa McEntee
Nathan Xavier Smith
Catharina Fairbrother
David Butt
Kelvin McCarthy
Darin Keogh
Derek Edwards
Annette Husband

Adrienne Johnston
Theresa Murdoch
Marie Kaye Scott
Russell Thomas Hirst
Phillip Kessell
Paul McLaughlin
Mark Neilson
Thomas Rafferty
Jenna Siladi
Rita Lupe
Jonathan Webb
Priscilla Anderson
Glennis Fortes
Jeya Seelan Jeya Raj
Matt Randrup
Simon Tra
Kevin Beilby
Ross Crockett
Denise Duncan
Steven Kilpatrick
Mark Leary
Dawn McCabe
Tony McKay
Richard Oakden
Toni Saunders
Maree Stockwell
Rebecca Westbury
Naomi Summers
Ian Thomson
Abraham Gnaniah
Stanley Heber
Steven Pearson
Lesley Milne
Sandra Jones
Kararaina Bryers
Charles Parker
Wayne Parker
Elspeth Keith
Andriany Santoso
Gregg Foster
Gustav Koekemoer
Min (Marrian) Qu
Kevin Tames
Stephen Wellman
Maria Williams
Mark Gray-Holland

Rachel Honey
Alana Bennie
Willem Ouwejan
Makayla Stewart
Jane Norton
Kanea Clothier
Ajhurak McMillan
Michaela Wilson
Karen Elderton
Arii Putairi
Jonathan (Johno) Riley
Amnesty Heeney
Talia Kahu
Stacey Collis
Sarah Markwick
Vanita Nand
Mark Newman
Pratima Patel
Mike Peters
Espe Saklatwala
Roshan Sharma
Sharon Whitehead
Mathew Hansen
Peter Henderson
Lindy Jayne Johns
Lorraine Marie Kelman
Stephanie Jane Mathews
Kylie Anne McCallum
Shaunee Smallman
Sorosh Aghajari
Kerryn Donaldson
Leng Heng
Christian Vea
Dayarn Hill
Isaac Fue
Shane Johns
Wayne Edward Bone
Allan Tafadzwa Karamba
Richard Meyer
Craig Alexander Mora
Shijo Robert
Johanthan David Suddens
James Van Der Werf