Financial Assistance for the Purchase of Shares

NZX RELEASE
5 December 2022
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 5
December 2022:
1. The financial assistance was provided in respect of a total of 65,000 Shares ("Relevant Shares").
2. A total of $595,400 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 $595,400 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
+64 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
• 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
Mark Innes
Dan Morris
Wayne Price
Cassandra Grant
Tamai Errol Kahukuranui
Andrew James Meads
Jason Alan Port
Robin Tuaka Smallman
Teetu (Teri) Maireroa
Yvonne Moimoi
Cameron Baird
Remal Mali
Gower Morton
Brett Richmond
Raquel Ridler
Toby Winiata
Ruth Adin
Nolan King
Kelli-Anne Ball
Nicola Silke
Steven Wells
Simone Vidal
Jane Wakefield
Phil Clarke
Ben Fitzpatrick
Benjamin Pryor
Rebekah Cowling
Lawrie Penrose
Jake Vinson
David Warfield
Shian Brits
Jarod Galvin
Rajbir Kaur
Sally Kidgell
Janice Lockwood
Kylie O'Callaghan
Daniel O'Connor
Nadeena Sumner
Anupa Abraham
Jenny Agnew
Josie Allen-Whittington
Rewai Apiata
Elizabeth Aratangi

Ian Bekhuis
Ramya Biligiri
Gayle Brown
Luseane Cains
Christine Caird
Kelly Campbell
Tamara Carty
John Charles
Hannah Cooper
Kim Ellen Corbett
Felicity Crabb
Joanne Davies
Tui Davis-Ostler
Juan-Perre De Jager
Nathan Erihe
Janet Faga
Hope Fairley
Christina Falo
Simonne Ferro
Amanda Louise Gordon
Jessie Hartwell
Ricky Hicks
Chloe Higgins
Sheryl Hitchon
Christina Hopkinson
Adrienne Johnston
Darin Keogh
Lachlan King
Terence Knipe
Khushrav Kotwal
Robert Levy
Simon Lockhart
Zane Lomas
Joanne Martin
Kaiata Mata
Ezekiel Mcgough
Connor Mcquillan
Theresa Murdoch
Mark Neilson
Casey-Lea Nickson
Carina Paul
Clayton Pinkney
Mata Pouao
Dhrishti Sadhwani
Marie Kaye Scott
Janet Sione

Alastair Smith
Jeff Smith
Fraser Tenquist
Nina Togisia
Denise Toomata - Sione
Guy Townsley
Luseane Vaiomounga
Kirsten Van Heerden
Kathleen van Zyl
Muller Van Zyl
Latasi Vesi
Maureen Wallace
Steven Welch
John Wetere
Geoff Wood
Joshua Wright
Karleen Anderson
Tanya Chaplow
Penelope Chapman
Jonnette Delamere
Chris Dempsey
Tiresa Galuvao
Helen Goaten
Jignesh Kerai
Nilesh Khatri
Suzannah Kirsopp
Jo-Anne Larsen
Terry Moffat
Khairudin Mohamed
Arron Paul
Shirley Rush
Pratima Silva
Lisa Smithson
Michelle Townsley
Rupert Breach
Garth Beaumont
Melissa Bennett
Moukmany Bounkham
Maddison (Maddi) Cromarty
Karen Elderton
Farhaanah Farook
Kelly Harland
Darryl Houkamau
Paul James
Ashleigh Joli
Anita Khatri

Mark Kjestrup
Wayne Macaskill
Kirisi Nielsen
Martin O'Connor
Willem Ouwejan
Ricky Parlane
Andrew Patten
Jane Pike
Raju Prasad
Amberjo Schwenke
Rosheel Sharma
Bridget Thompson
Kimberly Vecchia
Michael Vecchia
David Vila
Grant Wall
Amelia Law
Sophie Law-Mitchell
Kevin Mitchell
Richard Meyer
Marie Bates
Alistair William Bracefield
Eliene Calsado
Jenine Chappell
Angela Yasman Denham
Matthew Warrington Ellis
Jarrod Johnson
Beverly Karo
Denise May Kennedy
Steven Lee
Rusli Lim
Kim Lockington
Mike McKeefry
Andrew Murphy
Allan Norman
Tracie Potter
Juliana Sendi
Jie Yan (Sissi) Shao
Yuan (Jack) Shen
Derek Smith
Natasha Souness
Iosefo Tuputala Tevaga
Au (Ricky) Wai Kit