Freightways AUD FX rate for 2025 final dividend

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

Freightways AUD FX rate for 2025 final dividend
17 September 2025
The foreign exchange rate used for Freightways Group Limited’s FY25 final dividend payment to Australian
investors in AUD has been set at 0.8941. Dividends will be paid on Wednesday, 1 October 2025.
Attached is an updated ASX Appendix 3A.1 Notification of Dividend/Distribution released to the ASX.

ENDS
For more information please contact:
Stephan Deschamps
Chief Financial Officer
Freightways Group Limited
Ph: +64 9 9 571 9670

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Appendix 3A.1 - Notification of dividend / distribution
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Update Summary
Entity name
FREIGHTWAYS GROUP LIMITED
Security on which the Distribution will be paid
FRW - ORDINARY FULLY PAID FOREIGN EXEMPT NZX
Announcement Type
Update to previous announcement
Date of this announcement
17/9/2025
Reason for the Update
The foreign exchange rate used for Freightways Group FY25 final dividend payment to Australian investors in AUD has
been set at 0.8941. Dividends will be paid on Wednesday, 1 October 2025.
Refer to below for full details of the announcement
For personal use only

Appendix 3A.1 - Notification of dividend / distribution
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Announcement Details
Part 1 - Entity and announcement details
1.1 Name of +Entity
FREIGHTWAYS GROUP LIMITED
1.2 Registered Number Type
ARBN
Registration Number
664944147
1.3 ASX issuer code
FRW
1.4 The announcement is
1.4a Reason for update to a previous announcement
The foreign exchange rate used for Freightways Group FY25 final dividend payment to Australian investors in AUD has
been set at 0.8941. Dividends will be paid on Wednesday, 1 October 2025.
1.4b Date of previous announcement(s) to this update
18/8/2025
1.5 Date of this announcement
17/9/2025
1.6 ASX +Security Code
FRW
ASX +Security Description
ORDINARY FULLY PAID FOREIGN EXEMPT NZX
Part 2A - All dividends/distributions basic details
2A.1 Type of dividend/distribution
2A.2 The Dividend/distribution:
relates to a period of six months
2A.3 The dividend/distribution relates to the financial reporting or payment period ending ended/ending (date)
30/6/2025
2A.4 +Record Date
12/9/2025
2A.5 Ex Date
11/9/2025
2A.6 Payment Date
Ordinary
Update/amendment to previous announcement
For personal use only

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2A.6 Payment Date
1/10/2025
2A.7 Are any of the below approvals required for the dividend/distribution before business day 0 of the timetable?
Security holder approval
Court approval
Lodgement of court order with +ASIC
ACCC approval
FIRB approval
Another approval/condition external to the entity required before business day 0 of the timetable for the
dividend/distribution.
2A.8 Currency in which the dividend/distribution is made ("primary currency")
NZD - New Zealand Dollar
2A.9 Total dividend/distribution payment amount per
+security (in primary currency) for all
dividends/distributions notified in this form
NZD 0.24705882
2A.9a AUD equivalent to total dividend/distribution
amount per +security
AUD 0.22089529
2A.9b If AUD equivalent not known, date for information
to be released
17/9/2025
Estimated or Actual?
2A.9c FX rate (in format AUD 1.00 / primary currency
rate): AUD
AUD 1.00
FX rate (in format AUD rate/primary currency rate)
Primary Currency rate
NZD 1.11844313
2A.10 Does the entity have arrangements relating to the
currency in which the dividend/distribution is paid to
securityholders that it wishes to disclose to the market?
2A.11 Does the entity have a securities plan for
dividends/distributions on this +security?
2A.12 Does the +entity have tax component information
apart from franking?
2A.13 Withholding tax rate applicable to the dividend/distribution (%)
15.000000 %
Part 3A - Ordinary dividend/distribution
3A.1 Is the ordinary dividend/distribution estimated at
this time?
3A.1a Ordinary dividend/distribution estimated amount
per +security
NZD
No
No
We do not have a securities plan for dividends/distributions
on this security
No
Actual
No
For personal use only

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3A.1b Ordinary Dividend/distribution amount per
security
NZD 0.21000000
3A.2 Is the ordinary dividend/distribution franked?3A.2a Is the ordinary dividend/distribution fully franked?
3A.3 Percentage of ordinary dividend/distribution that is
franked
46.0000 %
3A.3a Applicable corporate tax rate for franking credit
(%)
30.0000 %
3A.4 Ordinary dividend/distribution franked amount per
+security
NZD 0.09660000
3A.5 Percentage amount of dividend which is unfranked
54.0000 %
3A.6 Ordinary dividend/distribution unfranked amount
per +security excluding conduit foreign income amount
NZD 0.11340000
Part 3F - NZD declared dividends/distributions - supplementary dividend/distribution
3F.1 Is a supplementary dividend/distribution payable?
3F.2 Is the supplementary dividend/distribution
estimated at this time?
3F.2a Supplementary dividend/distribution estimated
amount per +security
NZD
3F.2b Supplementary dividend/distribution amount per +security
NZD 0.03705882
3F.3 Is the Supplementary dividend/distribution franked?
3F.4 Percentage of Supplementary dividend/distribution
that is franked
0.0000 %
3F.4a Applicable corporate tax rate for franking credit
(%)
%
3F.5 Supplementary dividend/distribution franked
amount per +security
NZD 0.00000000
3F.6 Percentage of Supplementary dividend/distribution
that is unfranked
100.0000 %
3F.7 Supplementary dividend/distribution unfranked amount per security
NZD 0.03705882
Part 5 - Further information
5.1 Please provide any further information applicable to this dividend/distribution
No
No
Yes
NoYes
For personal use only

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5.2 Additional information for inclusion in the Announcement Summary
For personal use only