Capital Change Notice

Capital Change Notice



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 NZD
Section 2: Capital change details
Number issued 96,317 ordinary shares
Nominal value (if any) Not applicable
Issue price per security $10.17 per share
Nature of the payment (for example, cash or other
consideration)
Not applicable
Amount paid up (if not in full) Fully paid
Percentage of total class of Financial Products issued
(calculated on the number of Financial Products of
the Class, excluding any Treasury Stock, in
existence)
1

0.054%
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)
Achievement of performance
requirements in accordance with the
terms of the Freightways Executives
Long-term Incentive Scheme
Total number of Financial Products of the Class after
the issue (excluding Treasury Stock) and the total
number of Financial Products of the Class held as
Treasury Stock after the
issue/acquisition/redemption.
178,885,673 ordinary shares

No treasury stock
In the case of an acquisition of shares, whether those
shares are to be held as treasury stock
Not applicable
Specific authority for the issue, including a reference
to the rule pursuant to which the issue, acquisition, or
redemption is made
Pursuant to the terms of the
Freightways Senior Executive
Performance Share Plan and Listing
Rule 4.6.1
Terms or details of the issue (for example:
restrictions, escrow arrangements)
The issued shares rank equally with
other fully paid ordinary shares on issue

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

Date of issue
2
20 August 2025
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 +64 27 562 5666
Contact email address Stephan.deschamps@freightways.co.nz
Date of release through MAP

20 August 2025




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).