Braid Director Disclosure 01 March 2022

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; and
Name of listed issuer:
Mainfreight Limited
Date this disclosure made:
1-Mar-22
Date of last disclosure:
23-Dec-21
Director or senior manager giving disclosure
Full name(s):
Don Braid
Name of listed issuer:
Mainfreight Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
Managing Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):
Owned
For that relevant interest-
Number held in class before acquisition or disposal:
2,882,890
Number held in class after acquisition or disposal:
2,892,890
Current registered holder(s):
Domic Investments Ltd
Registered holder(s) once transfers are registered:
Domic Investments Ltd
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:
28-Feb-22
Nature of transaction: On Market Purchase
Name of any other party or parties to the transaction (if known):
Unknown
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:
$77.66 per share
Number of financial products to which the transaction related:
10,000

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 followin
g details—
Whether relevant interests were aquired or disposed of during a closed period:Yes
Whether prior written clearance was provided to allow the aquisition or disposal to proceed
during the closed period:
Yes
Date of the prior written clearance (if any):
22-Feb-22
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 director or officer:
Date of signature:
1-Mar-22
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person: