RELINT: FRE: Disclosure Notices - D&O Relevant Interests

3 Sep 2010 8:11 am

FRE 03/09/2010 RELINT

REL: 0811 HRS Freightways Limited

RELINT: FRE: Disclosure Notices - D&O Relevant Interests

Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: Mark Royle Name of public issuer: Freightways Limited Name of related body corporate (if applicable): n/a Position held in public issuer: Chief Financial Officer

B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: (a) 678,111 fully paid ordinary shares (b) 22,756 partly-paid ordinary shares

C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: (a) Non-beneficial relevant interest in 678,111 fully paid shares held by Royle Family Holdings Pty Ltd, as trustee for the Royle Family Trust, of which Mark Royle is a beneficiary (b) Beneficial relevant interest in 22,756 partly-paid shares held directly by Mark Royle Name of registered holder of securities Beneficial: Mark Royle Non-beneficial: Royle Family Holdings Pty Ltd, as trustee for the Royle Family Trust

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 02-Sep-10 Consideration paid for acquisition: $3,594.00

If the relevant interest was disposed of-- Date of disposal: Consideration paid for disposal:

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 1,198 partly-paid ordinary shares fully paid-up in accordance with the terms of the Freightways Senior Executive Performance Share Plan. These shares have now been fully paid-up to the issue price of $3.01.

E Total number of transactions this notice relates to: One

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 28-Aug-09

G Signature Signature of director or officer: Date of signature: 02-Sep-10

Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: Mark Troughear Name of public issuer: Freightways Limited Name of related body corporate (if applicable): n/a Position held in public issuer: General Manager

B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: (a) 351,556 fully paid ordinary shares (b) 11,378 partly-paid ordinary shares (c) 824 fully paid ordinary shares

C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: (a) Beneficial relevant interest in 351,556 fully paid shares held directly by Mark Troughear (b) Beneficial relevant interest in 11,378 partly-paid shares held directly by Mark Troughear (c) Non-beneficial relevant interest in 824 fully paid shares held in trust by Freightways Trustee Company Limited, as trustee of the Freightways Employee Share Plan. Name of registered holder of securities: Beneficial: Mark Troughear Non-beneficial: Freightways Trustee Company Limited

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 02-Sep-10

Consideration paid for acquisition: $1,797.00

If the relevant interest was disposed of-- Date of disposal: Consideration paid for disposal:

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 599 partly-paid ordinary shares fully paid-up in accordance with the terms of the Freightways Senior Executive Performance Share Plan. These shares have now been fully paid-up to the issue price of $3.01.

E Total number of transactions this notice relates to: One

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 28-Aug-09

G Signature Signature of person authorised to sign on behalf of director or officer:

Date of signature: 02-Sep-10 Name and title of authorised person: Mark G Royle Chief Financial Officer

Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: Steve Wells Name of public issuer: Freightways Limited Name of related body corporate (if applicable): New Zealand Couriers Limited Position held in public issuer: General Manager

B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: (a) 568,005 fully paid ordinary shares (b) 11,378 partly-paid ordinary shares (c) 899 fully paid ordinary shares

C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: (a) Beneficial relevant interest in 568,005 fully paid shares held directly by Steve Wells (b) Beneficial relevant interest in 11,378 partly-paid shares held directly by Steve Wells (c) Non-beneficial relevant interest in 899 fully paid shares held in trust by Freightways Trustee Company Limited, as trustee of the Freightways Employee Share Plan. Name of registered holder of securities: Beneficial: Steve Wells Non-beneficial: Freightways Trustee Company Limited

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisitions: 02-Sep-10

Consideration paid for acquisitions: $1,797

If the relevant interest was disposed of-- Date of disposal: Consideration paid for disposal:

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 599 partly-paid ordinary shares fully paid-up in accordance with the terms of the Freightways Senior Executive Performance Share Plan. These shares have now been fully paid-up to the issue price of $3.01.

E Total number of transactions this notice relates to: One

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 07-Oct-09

G Signature Signature of person authorised to sign on behalf of director or officer:

Date of signature: 02-Sep-10 Name and title of authorised person: Mark G Royle Chief Financial Officer

Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: Neil Wilson Name of public issuer: Freightways Limited Name of related body corporate (if applicable): Post Haste Limited Position held in public issuer: General Manager

B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: (a) 2,017 fully paid ordinary shares (b) 1,736 fully paid ordinary shares (c) 11,378 partly-paid ordinary shares

C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: (a) Beneficial relevant interest in 2,017 fully paid shares held directly by Neil Wilson (b) Non-beneficial relevant interest in 1,736 fully paid shares held in trust by Freightways Trustee Company Limited, as trustee of the Freightways Employee Share Plan (c) Beneficial relevant interest in 11,378 partly-paid shares held directly by Neil Wilson Name of registered holder of securities: Beneficial: Neil Wilson Non-beneficial: Freightways Trustee Company Limited

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 02-Sep-10 Consideration paid for acquisition: $1,797

If the relevant interest was disposed of-- Date of disposal: Consideration paid for disposal:

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 599 partly-paid ordinary shares fully paid-up in accordance with the terms of the Freightways Senior Executive Performance Share Plan. These shares have now been fully paid-up to the issue price of $3.01.

E Total number of transactions this notice relates to: One

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 07-Oct-09

G Signature Signature of person authorised to sign on behalf of director or officer:

Date of signature: 02-Sep-10 Name and title of authorised person: Mark G Royle Chief Financial Officer

Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: Mark Brightwell Name of public issuer: Freightways Limited Name of related body corporate (if applicable): New Zealand Document Exchange Ltd Position held in public issuer: General Manager

B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: (a) 104,505 fully paid ordinary shares (b) 11,378 partly-paid ordinary shares (c) 876 fully paid ordinary shares

C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: (a) Beneficial relevant interest in 104,505 fully paid shares held directly by Mark Brightwell (b) Beneficial relevant interest in 11,378 partly-paid shares held directly by Mark Brightwell (c) Non-beneficial relevant interest in 876 fully paid shares held in trust by Freightways Trustee Company Limited, as trustee of the Freightways Employee Share Plan. Name of registered holder of securities: Beneficial: Mark Brightwell Non-beneficial: Freightways Trustee Company Limited

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisitions: 02-Sep-10

Consideration paid for acquisitions: $1,797.00

If the relevant interest was disposed of-- Date of disposal: Consideration paid for disposal:

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 599 partly-paid ordinary shares fully paid-up in accordance with the terms of the Freightways Senior Executive Performance Share Plan. These shares have now been fully paid-up to the issue price of $3.01.

E Total number of transactions this notice relates to: One

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 28-Aug-09

G Signature Signature of person authorised to sign on behalf of director or officer:

Date of signature: 02-Sep-10 Name and title of authorised person: Mark G Royle Chief Financial Officer

Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: Richard Mitchell-Lowe

Name of public issuer: Freightways Limited Name of related body corporate (if applicable): Freightways Information Services Ltd Position held in public issuer: General Manager

B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: (a) 511,312 fully paid ordinary shares (b) 11,378 partly-paid ordinary shares (c) 846 fully paid ordinary shares

C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: (a) Beneficial relevant interest in 511,312 fully paid shares held directly by RN & MJ Mitchell-Lowe (b) Beneficial relevant interest in 11,378 partly-paid shares held directly by Richard Mitchell-Lowe (c) Non-beneficial relevant interest in 846 fully paid shares held in trust by Freightways Trustee Company Limited, as trustee of the Freightways Employee Share Plan. Name of registered holder of securities: Beneficial: RN & MJ Mitchell-Lowe Non-beneficial: Freightways Trustee Company Limited

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 02-Sep-10

Consideration paid for acquisition: $1,797

If the relevant interest was disposed of-- Date of disposal: Consideration paid for disposal:

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 599 partly-paid ordinary shares fully paid-up in accordance with the terms of the Freightways Senior Executive Performance Share Plan. These shares have now been fully paid-up to the issue price of $3.01.

E Total number of transactions this notice relates to: One

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 07-Oct-09

G Signature Signature of person authorised to sign on behalf of director or officer:

Date of signature: 02-Sep-10 Name and title of authorised person: Mark G Royle Chief Financial Officer End CA:00199243 For:FRE Type:RELINT Time:2010-09-03:08:11:43

More announcements for FRE