Shares Issued for Freightways Employee Share Plan

Capital Change Notice




Section 1: Issuer information
Name of issuer Freightways Limited
NZX ticker code FRE
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZFREE0001S0
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 65,000
Nominal value (if any) Not applicable
Issue price per security $9.16
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Not applicable
Percentage of total class of Financial Products issued
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
1

0.04%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
Not applicable
Reason for issue and specific authority for issue (the reason
for change must be identified here)
Allotment of shares to
Freightways Trustee Company
Limited, as trustee of the
Freightways Employee Share
Plan (the ‘Share Plan’), in
satisfaction of acceptances of
an offer made to employees to
participate in the Share Plan.
Total number of Financial Products of the Class after the issue
(excluding Treasury Stock) and the total number of Financial
Products of the Class held as Treasury Stock after the issue.
177,431,358 ordinary shares.

Treasury stock – not
applicable.
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
Not applicable
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Board resolution dated 29
June 2022 and Listing Rule
4.6.1.


1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
Fully paid ordinary shares ranking
equally with existing fully paid ordinary
shares.
Date of issue/acquisition/redemption
2
5/12/2022
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Stephan Deschamps
Contact person for this announcement As above
Contact phone number +64 27 562 5666
Contact email address Stephan.deschamps@freightways.co.nz
Date of release through MAP

5/12/2022




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).