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
22 December 2025
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 22
December 2025:
1. The financial assistance was provided in respect of a total of 50,000 Shares ("Relevant Shares").
2. A total of $647,500 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 $647,500 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 27 562 5666

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

Employee

Employee

Employee
Christopher Thompson

Glenn Cometa

Darin Keogh
Ricky Beddoe

Dionesio Sy Tan

Robert Levy
Craig Reid

Priyanka Kathuria

Theresa Murdoch
Cameron Helliwell

Lasharn Weerasinghe

Mark Neilson
William Nicol

Tayla Woolley

Carina Paul
Kelly George

Mehdi Hajy Ramezanali

Dhrishti Sadhwani
Samuel Jobson

Arun Johney

Janet Sione
Mark Innes

Fiona Bryan

Jeff Smith
Daniel Morris

Farhaanah Farook

Liz Tane
Drew Counter

Max Troughear

Guy Townsley
Alvaro Vallespir

Wei Lu

Dianne Van Aken
Nigel Appleton

Phil Chadwick

Kathleen van Zyl
Cliff Taufa

Willem Gordon

Yong Wu
Wade Whaitiri

Rajbir Kaur

Mark Benton
James Dunne

Brett Keenan

Allan Karamba
Luke Watson

Craig Nicholls

Mark Pritchard
Anton Awheto

Daniel O'Connor

Darryn Lowe
David Dominguez

Brett Perkins

David Ellis
Roydon Lei

Sheryl Quin

Pastor De Guzman
Sinat Soth

Mark Elliott

Lynette Hogan
Michael Carter

Cindy Farrow

Kent Troughton
Jason Gilgen

Amanda Halliday

Chi Lau
Eric Livesey

Royce Clarke

Nathalie Joubert
Nathan Hyde

Ashmita Nagpal

Dean Viviani
Cameron Baird

Ria Botes

Tendai Murahwa
Cameron Mitchell

Rick Toner

Helena Clair
Gower Morton

Julia Prest

David Farr
Brett Richmond

Jeffrey Lin

Chloe Adamson
James Robinson

Josephine Moffat

Kara-Sue Anderson
Jason Cahill

Elizabeth Aratangi

Priscilla Anderson
Chris Harris

Ramya Biligiri

Jonnette Delamere
Bert Sergent

Gayle Brown

Suzannah Kirsopp
Benjamin Pryor

David Butt

Jo-Anne Larsen
Ben Fitzpatrick

Christine Caird

Arron Paul
Nolan King

Tamara Carty

Shirley Rush
Ruth Adin

Sandra Cooke

Pratima Silva
Matthew Cocker

Juan-Perre De Jager

Rupert Breach
Nicola Silke

Shaun Egan

Diane Lock
Ami van Gills

Janet Faga

Darius Vea
Varshi Nitsingham

Amanda Gordon

Style Fotuhetule
Aaron Bryce

Mikaela Hawke

Andrew Patten
Aparna Chatrathi

Ashlee Holmes

Kylie Williamson
Dannielle Steffany

Christina Hopkinson

Shannan Morgan

Employee

Employee

Hayden Stewart

Tracey Potter

Darren Mallinder

Juliana Sendi

Mark Neale

Jieyan Shao

Victoria Brereton

Yuan Shen

Amanda Seeley

Lisa Thomson

Stephen Morrison-Blank

Tutere Williams

Liam Benton

Rames Perumal

Jignesh Kerai

Garth Beaumont

David Cree

Karen Elderton

Paul James

Stephanie Leslie

Ajhurak McMillan

Vanita Nand

Mark Newman

Kirisi Nielsen

Martin O'Connor

Jane Pike

Bridget Thompson

Jessica Smith

Amelia Law

Sophie Law-Mitchell

Kevin Mitchell

James Taleta

Bradley Alver

Nathan Bentley

Mel Beloy

Peter Smith

David Clough

Mohammed Alkilani

Vince Atkinson

Vikas Bhardwaj

Genevieve Callaghan

Eliene Calsado

Jenine Chappell

Matthew Ellis

Ron Gillies

Jarrod Johnson

Denise Kennedy

Rusli Lim

Andrew Murphy

Allan Norman

Lewis Tokimua