Mainfreight – Chief Financial Officer Retirement

M A I N F R E I G H T L I M I T E D

Mainfreight Lane | off Saleyards Road | Otahuhu 1062 | New Zealand
Tel +64 9 259 5500 | Fax +64 9 270 7400
PO Box 14-038 | Panmure | Auckland 1741 | New Zealand


Supporters of
MAINFREIGHT – GLOBAL LOGISTICS

MAINFREIGHT LIMITED

Tim Williams, Chief Financial Officer Retirement

It is with a degree of disappointment, but also pride, that we announce Tim’s intention to
retire post our year-end result in June 2024.

Tim has been our CFO since the acquisition of Daily Freightways in 1994 and, prior to
that, held various finance roles for Daily Freightways since 1984. A total of 40 years of
dedicated and loyal, blemish free, service to our company. Tim played an integral role
during the public listing of Mainfreight in 1996 and has held the CFO position ever since.

His integrity, honesty, and attention to detail has been exemplary. He has played a
crucial and valuable role in advice, guidance, and the technical requirements of
developing Mainfreight across 26 different countries with the variety and complexity of
the accounting jurisdictions involved.

Tim has developed a very capable and professional accounting team around the world
and therefore, we have been able to promote internally for the CFO role.

Graeme Illing, our New Zealand Financial Controller, will assume the role of CFO upon
Tim’s departure next year. Graeme, who started with Mainfreight in May 2000, will
transition to the role over the next seven months.

We are extremely grateful and proud to have had Tim with us during our journey and we
acknowledge his tremendous contribution over this time. Tim is held in high regard by
us all, team members and the market alike.

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He retires with a huge vote of thanks for all he has accomplished for us.

Don Braid
Group Managing Director

Mainfreight Limited
2 Railway Lane, Otahuhu, Auckland 1062
PO Box 14038, Panmure, Auckland 1741
Email: don@mainfreight.com
+64 274 961 637