Disclosure Notice – D&O Relevant Interests

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited
Name of listed issuer:
Freightways Group Limited
Date this disclosure made:
24 August 2026
Date of last disclosure:
2 March 2026
Full name(s):
Mark Troughear
Name of listed issuer:
Freightways Group Limited
Name of related body corporate (if applicable):n/a
Position held in listed issuer:Chief Executive Officer
Class of affected quoted financial products: Fully paid ordinary shares
Nature of the affected relevant interest(s):Beneficial relevant interest
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 524,191 fully paid ordinary shares
(b) 2,486 fully paid ordinary shares
(c) 157,313 share rights
Number held in class after acquisition or disposal:
(a) 585,936 fully paid ordinary shares
(b) 98,054 share rights
Current registered holder(s):
(a) Mark Troughear (beneficial)
(b) Mark Troughear (beneficial)
Registered holder(s) once transfers are registered:As per current registered holders above
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: n/a
Class of underlying financial products:n/a
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:n/a
Maturity date of the derivative (if any):n/a
Expiry date of the derivative(if any):n/a
The price specified in the terms of the derivative (if any):n/a
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
n/a
For that derivative,-
Parties to the derivative: n/a
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
n/a
Details of transactions giving rise to acquisition or disposal-
Total number of transactions to which notice relates: Two (2)
Director or senior manager giving disclosure
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Details of transactions requiring disclosure-
Date of transaction:
1) 18 August 2026
2) 24 August 2026
Nature of transaction:
1) Allocation of Freightways Group Limited
ordinary shares following the vesting of
performance share rights pursuant to the
terms of the Freightways Executives Long
Term Incentive Scheme.
2) 2,486 fully paid ordinary shares
previously held by Freightways Trustee
Company Limited, as Trustee for the
Freightways Employee Share Plan, is now
held directly by Mark Troughear.
Name of any other party or parties to the transaction (if known):Freightways Group Limited
The consideration, expressed in New Zealand dollars, paid or recieved for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
1) Nil
2) Nil
Number of financial products to which the transaction related:
1) 59,259 fully paid ordinary shares
2) 2,486 fully paid ordinary shares
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were aquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
n/a
Date of the prior written clearance (if any):n/a
Class of financial products:n/a
Nature of relevant interest:n/a
For that relevant interest,-
Number held in class:
n/a
Current registered holder(s):n/a
For a derivative relevant interest,-
Type of derivative:n/a
Details of derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:n/a
Maturity date of the derivative (if any):n/a
Expiry date of the derivative (if any):n/a
The price's specified terms (if any):
n/a
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
n/a
For that derivative relevant interest,-
Parties to the derivative: n/a
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
n/a
Summary of other relevant interests after acquisition or disposal:

Certification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of person authorised to sign on behalf of director or officer:
Date of signature:24 August 2026
Name and title of authorised person:
Stephan Deschamps
Chief Financial Officer

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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited
Name of listed issuer: Freightways Group Limited
Date this disclosure made:24 August 2026
Date of last disclosure: 12 March 2026
Full name(s):Stephan Deschamps
Name of listed issuer:Freightways Group Limited
Name of related body corporate (if applicable):n/a
Position held in listed issuer:Chief Financial Officer
Class of affected quoted financial products: Fully paid ordinary shares
Nature of the affected relevant interest(s):Beneficial relevant interest
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 27,625 fully paid ordinary shares
(b) 50,410 share rights
Number held in class after acquisition or disposal:
(a) 37,981 fully paid ordinary shares
(b) 31,796 share rights
Registered holder(s) once transfers are registered:Stephan Deschamps
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: n/a
Class of underlying financial products:n/a
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:n/a
Maturity date of the derivative (if any):n/a
Expiry date of the derivative(if any):n/a
The price specified in the terms of the derivative (if any):n/a
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
n/a
For that derivative,-
Parties to the derivative: n/a
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
n/a
Details of transactions giving rise to acquisition or disposal-
Total number of transactions to which notice relates: Four (4)
Details of transactions requiring disclosure-
Date of transaction:
1) 18 August 2026
2) 17 August 2026
3) 18 August 2026
4) 19 August 2026
Stephan Deschamps
Director or senior manager giving disclosure
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Current registered holder(s):

Nature of transaction:
1) Allocation of Freightways Group Limited
ordinary shares following the vesting of
performance share rights pursuant to the
terms of the Freightways Executives Long
Term Incentive Scheme.
2, 3 & 4) On market sale of fully paid
ordinary shares to fund tax obligations
relating to recently vested performance
share rights
Name of any other party or parties to the transaction (if known):n/a
The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
1) Nil
2) $27,573.26 (being $13.49 per share)
3) $33,900 (being $13.56 per share)
4) $50,147.60 (being $13.50 per share)
Number of financial products to which the transaction related:
1) 18,614
2) 2,044
3) 2,500
4) 3,714
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were aquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
n/a
Date of the prior written clearance (if any):n/a
Class of financial products:n/a
Nature of relevant interest:
n/a
For that relevant interest,-
Number held in class:n/a
Current registered holder(s):n/a
Class of financial products:n/a
Nature of relevant interest:n/a
For that relevant interest,-
Number held in class:
n/a
Current registered holder(s):n/a
For a derivative relevant interest,-
Type of derivative:n/a
Details of derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:n/a
Maturity date of the derivative (if any):n/a
Expiry date of the derivative (if any):n/a
The price's specified terms (if any):n/a
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
n/a
For that derivative relevant interest,-
Parties to the derivative: n/a
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
n/a
Summary of other relevant interests after acquisition or disposal:

Certification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of person authorised to sign on behalf of director or officer:
Date of signature:24 August 2026
Name and title of authorised person:
Stephan Deschamps
Chief Financial Officer

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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited
Name of listed issuer:
Freightways Group Limited
Date this disclosure made:
24 August 2026
Date of last disclosure:
6 March 2026
Full name(s):
Neil Wilson
Name of listed issuer:
Freightways Group Limited
Name of related body corporate (if applicable):n/a
Position held in listed issuer:General Manager
Class of affected quoted financial products: Fully paid ordinary shares
Nature of the affected relevant interest(s):Beneficial relevant interest
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 32,680 fully paid ordinary shares
(b) 5,401 fully paid ordinary shares
(c) 35,583 share rights
Number held in class after acquisition or disposal:
(a) 46,128 fully paid ordinary shares
(b) 5,401 fully paid ordinary shares
(c) 22,135 share rights
Current registered holder(s):
(a) Neil Wilson (beneficial)
(b) Freightways Trustee Company Limited
(non-beneficial)
(c) Neil Wilson (beneficial)
Registered holder(s) once transfers are registered:As per current registered holders above
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: n/a
Class of underlying financial products:n/a
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:n/a
Maturity date of the derivative (if any):
n/a
Expiry date of the derivative(if any):n/a
The price specified in the terms of the derivative (if any):n/a
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
n/a
For that derivative,-
Parties to the derivative: n/a
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
n/a
Details of transactions giving rise to acquisition or disposal-
Total number of transactions to which notice relates: One (1)
Director or senior manager giving disclosure
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Details of transactions requiring disclosure-
Date of transaction:18 August 2026
Nature of transaction:
Allocation of Freightways Group Limited
ordinary shares following the vesting of
performance share rights pursuant to the
terms of the Freightways Executives Long
Term Incentive Scheme.
Name of any other party or parties to the transaction (if known):n/a
The consideration, expressed in New Zealand dollars, paid or recieved for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
Nil
Number of financial products to which the transaction related: 13,448
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were aquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
n/a
Date of the prior written clearance (if any):n/a
Class of financial products:n/a
Nature of relevant interest:n/a
For that relevant interest,-
Number held in class:n/a
Current registered holder(s):n/a
For a derivative relevant interest,-
Type of derivative:n/a
Details of derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:n/a
Maturity date of the derivative (if any):n/a
Expiry date of the derivative (if any):n/a
The price's specified terms (if any):
n/a
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
n/a
For that derivative relevant interest,-
Parties to the derivative: n/a
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
n/a
Summary of other relevant interests after acquisition or disposal:

Cerification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of person authorised to sign on behalf of director or officer:
Date of signature:24 August 2026
Name and title of authorised person:
Stephan Deschamps
Chief Financial Officer

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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited
Name of listed issuer: Freightways Group Limited
Date this disclosure made:24 August 2026
Date of last disclosure: 6 March 2026
Full name(s):Matthew Cocker
Name of listed issuer:Freightways Group Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
Chief Information Officer
Class of affected quoted financial products: Fully paid ordinary shares
Nature of the affected relevant interest(s):
Beneficial relevant interest
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 30,234 fully paid ordinary shares
(b) 1,738 fully paid ordinary shares
(c) 36,735 share rights
Number held in class after acquisition or disposal:
(a) 44,070 fully paid ordinary shares
(b) 1,738 fully paid ordinary shares
(c) 22,899 share rights
Current registered holder(s):
(a) Matthew Cocker (beneficial)
(b) Freightways Trustee Company Limited
(non-beneficial)
(c) Matthew Cocker (beneficial)
Registered holder(s) once transfers are registered:As per current registered holders above.
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
n/a
Class of underlying financial products:
n/a
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:
n/a
Maturity date of the derivative (if any):
n/a
Expiry date of the derivative(if any):
n/a
The price specified in the terms of the derivative (if any):n/a
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
n/a
For that derivative,-
Parties to the derivative: n/a
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
n/a
Details of transactions giving rise to acquisition or disposal-
Total number of transactions to which notice relates: One (1)
Director or senior manager giving disclosure
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Details of transactions requiring disclosure-
Date of transaction:18 August 2026
Nature of transaction:
Allocation of Freightways Group Limited
ordinary shares following the vesting of
performance share rights pursuant to the
terms of the Freightways Executives Long
Term Incentive Scheme.
Name of any other party or parties to the transaction (if known):n/a
The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
Nil
Number of financial products to which the transaction related: 13,836
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were aquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
n/a
Date of the prior written clearance (if any):n/a
Class of financial products:n/a
Nature of relevant interest:
n/a
For that relevant interest,-
Number held in class:
n/a
Current registered holder(s):n/a
For a derivative relevant interest,-
Type of derivative:n/a
Details of derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:n/a
Maturity date of the derivative (if any):n/a
Expiry date of the derivative (if any):n/a
The price's specified terms (if any):
n/a
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
n/a
For that derivative relevant interest,-
Parties to the derivative: n/a
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
n/a
Summary of other relevant interests after acquisition or disposal:

Cerification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of person authorised to sign on behalf of director or officer:
Date of signature:24 August 2026
Name and title of authorised person:
Stephan Deschamps
Chief Financial Officer

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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Freightways Group Limited
Date this disclosure made:
24 August 2026
Date of last disclosure:
2 March 2026
Director or senior manager giving disclosure
Full name(s):
Aaron Stubbing
Name of listed issuer:Freightways Group Limited
Name of related body corporate (if applicable):n/a
Position held in listed issuer:General Manager
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Fully paid ordinary shares
Nature of the affected relevant interest(s):
Beneficial relevant interest
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 47,633 fully paid ordinary shares
(b) 5,234 fully paid ordinary shares
(c) 28,959 share rights
(d) 70,000 fully paid ordinary shares
Number held in class after acquisition or disposal:
(a) 56,688 fully paid ordinary shares
(b) 5,234 fully paid ordinary shares
(c) 19,904 share rights
(d) 70,000 fully paid ordinary shares
Current registered holder(s):
(a) Aaron Stubbing (beneficial)
(b) Freightways Trustee Company Limited (non-
beneficial)
(c) Aaron Stubbing (beneficial)
(d) Siobhan Stubbing (beneficial)
Registered holder(s) once transfers are registered:As per current registered holders above
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
n/a
Class of underlying financial products:
n/a
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:
n/a
Maturity date of the derivative (if any):
n/a
Expiry date of the derivative(if any):
n/a
The price specified in the terms of the derivative (if any):
n/a
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
n/a
For that derivative,-
Parties to the derivative:
n/a
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
n/a
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
One (1)

Details of transactions requiring disclosure-
Date of transaction:18 August 2026
Nature of transaction:
Allocation of Freightways Group Limited ordinary
shares following the vesting of performance share
rights pursuant to the terms of the Freightways
Executives Long Term Incentive Scheme.
Name of any other party or parties to the transaction (if known):Freightways Group Limited
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
Nil
Number of financial products to which the transaction related: 9,055
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
n/a
Date of the prior written clearance (if any):
n/a
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:n/a
Nature of relevant interest:n/a
For that relevant interest,-
Number held in class:n/a
Current registered holder(s):n/a
For a derivative relevant interest,-
Type of derivative:n/a
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:n/a
Maturity date of the derivative (if any):n/a
Expiry date of the derivative (if any):n/a
The price's specified terms (if any):n/a
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
n/a
For that derivative relevant interest,-
Parties to the derivative: n/a
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
n/a
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of person authorised to sign on behalf of director or officer:
Date of signature:24 August 2026
Name and title of authorised person:
Stephan Deschamps
Chief Financial Officer