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 Limited
Date this disclosure made:
3 April 2020
Date of last disclosure:
31 October 2018
Full name(s):
Abby Foote
Name of listed issuer:
Freightways Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
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-
Registered holder(s) once transfers are registered:As for current registered holder 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)
14,363 fully-paid ordinary shares
MJ Laurenson & SD Foote, as trustees of
The Balmerino Trust
Director or senior manager giving disclosure
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
14,000 fully-paid ordinary sharesNumber held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):

Details of transactions requiring disclosure-
Date of transaction:1 April 2020
Name of any other party or parties to the transaction (if known):Freightways Limited
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 quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
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
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:
3 April 2020
Name and title of authorised person:
Mark G Royle
Chief Financial Officer
Fully-paid ordinary shares issued under the
Freightways Dividend Reinvestment Plan
$1,949
363 fully-paid ordinary shares
Summary of other relevant interests after acquisition or disposal:
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:
Number of financial products to which the transaction related:
Nature of transaction:

---

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 Limited
Date this disclosure made:
3 April 2020
Date of last disclosure:
26 September 2018
Full name(s):
Mark Troughear
Name of listed issuer:
Freightways 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-
(a) 399,167 fully paid ordinary shares
(b) 2,486 fully paid ordinary shares
(a) 404,365 fully paid ordinary shares
(b) 2,486 fully paid ordinary shares
(a) Mark Troughear (beneficial)
(b) Freightways Trustee Company Limited
(non-beneficial)
Registered holder(s) once transfers are registered:As for current 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)
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):

Details of transactions requiring disclosure-
Date of transaction:1 April 2020
Nature of transaction:
Fully-paid ordinary shares issued under the
Freightways Dividend Reinvestment Plan
Name of any other party or parties to the transaction (if known):Freightways Limited
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 quoted financial products:
Partly-paid ordinary shares
Nature of relevant interest:Beneficial relevant interest
For that relevant interest,-
Number held in class:
30,794 partly-paid ordinary shares
Current registered holder(s):Mark Troughear
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
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:
3 April 2020
Name and title of authorised person:
Mark G Royle
Chief Financial Officer
$27,913
5,198 fully-paid ordinary shares
Summary of other relevant interests after acquisition or disposal:
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:
Number of financial products to which the transaction related:

---

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 Limited
Date this disclosure made:
3 April 2020
Date of last disclosure:
26 September 2018
Full name(s):
Mark Gordon Royle
Name of listed issuer:
Freightways 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):
Non-beneficial relevant interest
For that relevant interest-
Number held in class before acquisition or disposal:173,617 fully paid ordinary shares
Number held in class after acquisition or disposal:178,466 fully paid ordinary shares
Current registered holder(s):
Royle Family Holdings Pty Ltd, as trustee for
the Royle Family Trust, of which Mark Royle
is a beneficiary.
Registered holder(s) once transfers are registered:As for current holder 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:1 April 2020
Name of any other party or parties to the transaction (if known):Freightways Limited
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 quoted financial products:
Partly-paid ordinary shares
Nature of relevant interest:Beneficial relevant interest
For that relevant interest,-
Number held in class:
32,096 partly-paid ordinary shares
Current registered holder(s):Mark Royle
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
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:
3 April 2020
Name and title of authorised person:
Mark G Royle
Chief Financial Officer
Summary of other relevant interests after acquisition or disposal:
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:
Number of financial products to which the transaction related:
Nature of transaction:
Fully-paid ordinary shares issued under the
Freightways Dividend Reinvestment Plan
$26,039
4,849 fully-paid ordinary shares

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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 Limited
Date this disclosure made:
3 April 2020
Date of last disclosure:
26 September 2018
Full name(s):
Steve Wells
Name of listed issuer:
Freightways 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-
(a) 615,616 fully paid ordinary shares
(b) 2,675 fully paid ordinary shares
(a) 631,211 fully paid ordinary shares
(b) 2,745 fully paid ordinary shares
(a) Steve Wells (beneficial)
(b) Freightways Trustee Company Limited
(non-beneficial)
Registered holder(s) once transfers are registered:As for current 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)
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):

Details of transactions requiring disclosure-
Date of transaction:1 April 2020
Name of any other party or parties to the transaction (if known):Freightways Limited
(i) $83,745
(ii) $376
(i) 15,595 fully paid ordinary shares
(ii) 70 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 quoted financial products:
Partly-paid ordinary shares
Nature of relevant interest:Beneficial relevant interest
For that relevant interest,-
Number held in class:
19,798 partly-paid ordinary shares
Current registered holder(s):Steve Wells
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
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:
3 April 2020
Name and title of authorised person:
Mark G Royle
Chief Financial Officer
Summary of other relevant interests after acquisition or disposal:
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:
Number of financial products to which the transaction related:
Nature of transaction:
Fully-paid ordinary shares issued under the
Freightways Dividend Reinvestment Plan

---

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 Limited
Date this disclosure made:
3 April 2020
Date of last disclosure:
26 September 2018
Full name(s):
Neil Wilson
Name of listed issuer:
Freightways 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-
(a) 49,167 fully paid ordinary shares
(b) 4,176 fully paid ordinary shares
(a) 55,349 fully paid ordinary shares
(b) 4,285 fully paid ordinary shares
(a) Neil Wilson (beneficial)
(b) Freightways Trustee Company Limited
(non-beneficial)
Registered holder(s) once transfers are registered:As for current 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: Three (3)
Director or senior manager giving disclosure
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):

Details of transactions requiring disclosure-
Date of transaction:
(i) 23 March 2020, (ii) 1 April 2020
(i) On-market purchase
Name of any other party or parties to the transaction (if known):Freightways Limited
(i) $25,000
(ii) $6,863
(iii) $585
(i) 4,904 fully paid ordinary shares
(ii) 1,278 fully paid ordinary shares
(ii) 109 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 quoted financial products:
Partly-paid ordinary shares
Nature of relevant interest:Beneficial relevant interest
For that relevant interest,-
Number held in class:
19,644 partly-paid ordinary shares
Current registered holder(s):Neil Wilson
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
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:
3 April 2020
Name and title of authorised person:
Mark G Royle
Chief Financial Officer
(ii) & (iii) Fully-paid ordinary shares issued
under the Freightways Dividend
Reinvestment Plan
Summary of other relevant interests after acquisition or disposal:
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:
Number of financial products to which the transaction related:
Nature of transaction:

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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 Limited
Date this disclosure made:
3 April 2020
Date of last disclosure:
26 September 2018
Full name(s):
Matthew Cocker
Name of listed issuer:
Freightways 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-
(a) 1,272 fully paid ordinary shares
(b) 648 fully paid ordinary shares
(a) 1,305 fully paid ordinary shares
(b) 665 fully paid ordinary shares
(a) Matthew Cocker (beneficial)
(b) Freightways Trustee Company Limited
(non-beneficial)
Registered holder(s) once transfers are registered:As for current 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)
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):

Details of transactions requiring disclosure-
Date of transaction:1 April 2020
Name of any other party or parties to the transaction (if known):Freightways Limited
(i) $177
(ii) $91
(i) 33 fully paid ordinary shares
(ii) 17 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 quoted financial products:
Partly-paid ordinary shares
Nature of relevant interest:Beneficial relevant interest
For that relevant interest,-
Number held in class:
12,440 partly-paid ordinary shares
Current registered holder(s):Matthew Cocker
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
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:
3 April 2020
Name and title of authorised person:
Mark G Royle
Chief Financial Officer
Summary of other relevant interests after acquisition or disposal:
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:
Number of financial products to which the transaction related:
Nature of transaction:
Fully-paid ordinary shares issued under the
Freightways Dividend Reinvestment Plan