Capital Change Notice – DRP

Freightways Group Limited
Capital Change Notice

Updated as at June 2023

Please do not amend or delete individual rows. As this template relates to prescribed content, changes to content
should only be made where it is clearly indicated that this is permitted, otherwise, if an Issuer considers a particular
element does not apply, mark the row as N/A, Any other changes to this prescribed form must first be approved by
NZX as required under NZX Listing Rule 3.26.1.

Section 1: Issuer information
Name of issuer Freightways Group Limited
NZX ticker code FRW
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZFREE0001S0
Currency New Zealand Dollars
Section 2: Capital change details
Number issued 1,054,748
Nominal value (if any) Not applicable
Issue price per security $8.4115
Nature of the payment (for example, cash or other
consideration)
Dividend reinvestment in respect of
FY23 final dividend
Amount paid up (if not in full) Not applicable
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number
of Financial Products of the Class, excluding any
Treasury Stock, in existence)
1

0.59%
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/acquisition/redemption and specific
authority for issue/acquisition/redemption/ (the reason
for change must be identified here)
Issue of shares pursuant to the
dividend reinvestment plan for FRW
ordinary shares.
The issue was authorised by a
resolution of the board.
Total number of Financial Products of the Class after
the issue/acquisition/redemption/Conversion
(excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury
Stock after the issue/acquisition/redemption.
178,486,106
In the case of an acquisition of shares, whether those
shares are to be held as treasury stock
Not applicable

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

Specific authority for the issue, acquisition, or
redemption, including a reference to the rule pursuant
to which the issue, acquisition, or redemption is made
NZX Listing Rule 4.8.1
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
2 October 2023
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Stephan Deschamps
Contact person for this announcement Stephan Deschamps
Contact phone number +09 571 9670
Contact email address stephan.deschamps@freightways.co.nz
Date of release through MAP

2 October 2023




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).

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Freightways Group Limited | Freightways House, 32 Botha Road, Penrose, Auckland, New Zealand | DX BOX CX10120, Auckland 1061, New Zealand | P (64) 09 571 9670

NZX Announcement

2 October 2023

FRW ALLOTMENT OF SECURITIES

Freightways Group Limited provides the attached capital change notice in respect of FRW ordinary
shares allotted pursuant to the dividend reinvestment plan for the FY23 final dividend announced on 21
August 2023.


ENDS

For further information please contact
Company Secretary
Freightways Group Limited
DX Box CX10120
Auckland
Ph: 09 571 9670