Financial Assistance for the Purchase of Shares

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 & ASX RELEASE
5 December 2024
NOTICE OF PROVISION OF FINANCIAL ASSISTANCE
Introduction
Under section 80(1)(b) of the Companies Act 1993, Freightways Group 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 2024:
1. The financial assistance was provided in respect of a total of 43,000 Shares ("Relevant Shares").
2. A total of $394,740 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 $394,740 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

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

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
• Fieldair Holdings 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

---

Financial assistance was provided for the benefit of the persons listed below

First Name Last Name
Stephanie Baker
Laura Vincent
Clifford Coronacion
Haydn Llewellyn
Jeffrey Llewellyn
Robel Maclang
Rosalia Mose
Dario Quilatan
Tapulei Sega
Maninder Singh
Meilong (Mark) Jiang
Tom Li
Lorne Maltman
Wenjuan (Wendy) Song
Fiona Tagipo
Cameron Baird
Robert Hawley
Darrell Jones
Cameron Mitchell
Heath Reynolds
Raquel Ridler
Raewyn Robertson
Kim Lawton
Ruth Adin
Mike Claydon
Luke Davids
Carl Dyet
Ben Fitzpatrick
Rohan Jessiman
Adrian Lee
Steven Pearson
Ben Pryor
Aaron Stubbing
Neil Wilson
Paul Conway
Judit Darazsne Mityok
Annabel House
David Kelly
Christopher Marsh
Katherine Marsh
Caleb O'Leary
Mayling (Cong) Wang
Anecito Budiongan

Val Fa'agata
Ieu Fidow
Rachel Honey
Jodie Richards
Kristin Ririnui
Jessica Cameron
Hazel Chapman
Graham Andrew Cherry
Hannah Cooper
Jackie Crawford
Nisha Dsilva
Roger Farrelly
Kat Fatu
Lorna Fisher
Mark Godfrey
Ming Gutschlag
Shane Hodges
Annette Husband
Aaron Johnston
Darin Keogh
Jashlin Kumar
Leif Laforteza
Robert Levy
Kelly Lin
Rita Lupe
Sharee Mackenzie
Joanne Martin
Kelvin McCarthy
Lisa McEntee
Janice McKenna
Joanne McMillan
Martin Morris
Theresa Murdoch
Mark Neilson
Neil Victor Pates
Jaime Pullar
Karen Rayment
Stacey Roberts
Leon Rong
Mireya Ruru
Jillian Ryan
Dhrishti Sadhwani
Angela Shane
Semisi Sikei
Jonathan Suddens
Babitha Surendran

Laura Thompson
Joseph Turner
Mary Wilson-Perkins
Chris Young
Jennifer Zheng
Linda Zimmerman
Kristine Basilio
Jenny Brady
Lesley Burgess
David Crimlis
Marston Draver
Gregg Foster
Jeya Seelan Jeya Raj
Steven Kilpatrick
Mark Leary
Hine Pritchard
Jessie Strickland
Ian Thomson
Rebecca Westbury
Sorosh Aghajari
Garth Beaumont
Lindy-Jane Johns
Larissa Kitchen
Jane Norton
Willem Ouwejan
Luseane Vaiomounga
David Vila
Dion Wallis
Sharon Whitehead
Richard Godden
Rob Farnsworth
Wendy Guan
Lingisiva Leti Lavaka
Selina Meikle-Harper
Lisa Thomson
Francis Tofilau