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:
7 October 2026
Date of last disclosure:
30 August 2021
Full name(s):
Mark Cairns
Name of listed issuer:
Freightways Group Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
Former Non-executive Director
Class of affected quoted financial products:
Fully paid ordinary shares
Nature of the affected relevant interest(s):Non-beneficial relevant interest
For that relevant interest-
Number held in class before acquisition or disposal:50,000 fully paid ordinary shares
Number held in class after acquisition or disposal:0
Current registered holder(s):Cairns Family Trust
Registered holder(s) once transfers are registered:
Unknown (on-market purchasers)
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: Seven (7)
Total 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 be
converted into a cash value, describe the consideration:
$618,204.30 Note, individual transaction
consideration amounts are approximate and
calculated using rounded share prices.
Director or senior manager giving disclosure
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Total number of financial products to which the transactions related:50,000 fully paid ordinary shares
Details of transactions requiring disclosure-
30 September 2026
On market sale
Name of any other party or parties to the transaction (if known):
n/a
$124,200 (being $12.42 per share)
10,000 fully paid ordinary shares
30 September 2026
On market sale
Name of any other party or parties to the transaction (if known):n/a
$124,500 (being $12.45 per share)
10,000 fully paid ordinary shares
30 September 2026
On market sale
Name of any other party or parties to the transaction (if known):n/a
$124,500 (being $12.45 per share)
10,000 fully paid ordinary shares
2 October 2026
On market sale
Name of any other party or parties to the transaction (if known):n/a
$55,300.80 (being $12.30 per share)
4496 fully paid ordinary shares
5 October 2026
On market sale
Name of any other party or parties to the transaction (if known):
n/a
$894.25 (being $12.25 per share)
73 fully paid ordinary shares
5 October 2026
On market sale
Name of any other party or parties to the transaction (if known):n/a
$67,699.20 (being $12.30 per share)
5,504 fully paid ordinary shares
6 October 2026
On market sale
Name of any other party or parties to the transaction (if known):n/a
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:
Number of financial products to which the transaction related:
Nature of transaction:
Date of transaction (2):
Nature of transaction:
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:
Number of financial products to which the transaction related:
Date of transaction (3):
Nature of transaction:
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:
Number of financial products to which the transaction related:
Date of transaction (1):
Nature of transaction:
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:
Number of financial products to which the transaction related:
Date of transaction (4):
Date of transaction (5):
Nature of transaction:
Date of transaction (7):
Nature of transaction:
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:
Number of financial products to which the transaction related:
Date of transaction (6):
Nature of transaction:
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:
Number of financial products to which the transaction related:

$121,109.40 (being $12.20 per share)
9,927 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
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 director or officer:
Date of signature:
or
Summary of other relevant interests after acquisition or disposal:
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:
Number of financial products to which the transaction related:

Signature of person authorised to sign on behalf of director or officer:
Date of signature:
7 October 2026
Name and title of authorised person:
Stephan Deschamps
Chief Financial Officer
Notes
Use this form to disclose all the aquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The
disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this
notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first aquisition or disposal
disclosed in this notice.