Disclosure Notice – D&O Relevant Interests

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:
7 December 2022
Date of last disclosure:
22 September 2022
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-
Number held in class before acquisition or disposal:
(a) 652,987 fully paid ordinary shares
(b) 2,745 fully paid ordinary shares
(c) 15,402 share rights
Number held in class after acquisition or disposal:
(a) 652,987 fully paid ordinary shares
(b) 3,188 fully paid ordinary shares
(c) 15,402 share rights
Current registered holder(s):
(a) Steve Wells (beneficial)
(b) Freightways Trustee Company Limited
(non-beneficial)
(c) Steve Wells (beneficial)
Registered holder(s) once transfers are registered:As per 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-
Nature of transaction:
Allocation of 443 fully paid ordinary shares
from the Freightways Employee Share Plan.
These shares will be held in trust for 3 years
by Freightways Trustee Company Limited in
accordance with the Plan rules
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:Yes
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
Yes. Shares issued in persuant to the
Freightways Employee Share plan. The
shares will be held in trust for 3 years by
Freightways Trustee Company Limited in
accordance with the Plan rules.
Date of the prior written clearance (if any):5 December 2022
Class of financial products:n/a
Nature of relevant interest:n/a
For that relevant interest,-
Number held in class:
n/a
Current registered holder(s):n/a
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
Certification
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:7 December 2022
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:
5 December 2022
$4,058
443 fully paid ordinary shares
Date of transaction: