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

10 Sep 2010 5:00 pm

FRE 10/09/2010 17:00 RELINT

REL: 1700 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: Dean Bracewell Name of public issuer: Freightways Limited Name of related body corporate (if applicable): n/a Position held in public issuer: Director

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) 2,002,896 fully paid ordinary shares (b) 877,841 fully paid ordinary shares (c) 59,649 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 shares held by Lucerne Road Investments Limited, of which Dean Bracewell is the sole director and shareholder (b) Non-beneficial relevant interest in shares held by D Bracewell, P Bracewell and M Ratcliffe as Trustees for the Bracewell Family Trust (c) Beneficial relevant interest in partly-paid shares held directly by D Bracewell Name of registered holder of securities: (a) Lucerne Road Investments Limited (b) D Bracewell, P Bracewell and M Ratcliffe as Trustees for the Bracewell Family Trust (c) D Bracewell

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 10-Sep-10 Consideration paid for acquisition: $596.49

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: Allocation of 59,649 partly paid ordinary shares from the Freightways Senior Executive Performance Share Plan. These shares have been paid up to one cent only. The balance of the $2.85 issue price may only be fully paid up once performance hurdles and vesting periods have been met in accordance with the Plan rules.

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: 05-Jun-09

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

Date of signature: 10-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 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) 40,300 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 40,300 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: 10-Sep-10 Consideration paid for acquisition: $175.44

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: Allocation of 17,544 partly paid ordinary shares from the Freightways Senior Executive Performance Share Plan. These shares have been paid up to one cent only. The balance of the $2.85 issue price may only be fully paid up once performance hurdles and vesting periods have been met in accordance with the Plan rules.

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: 02-Sep-10

G Signature Signature of director or officer: Date of signature: 10-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) 20,150 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 20,150 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: 10-Sep-10

Consideration paid for acquisition: $87.72

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: Allocation of 8,772 partly paid ordinary shares from the Freightways Senior Executive Performance Share Plan. These shares have been paid up to one cent only. The balance of the $2.85 issue price may only be fully paid up once performance hurdles and vesting periods have been met in accordance with the Plan rules.

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: 02-Sep-10

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

Date of signature: 10-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) 20,150 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 20,150 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: 10-Sep-10

Consideration paid for acquisitions: $87.72

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: Allocation of 8,772 partly paid ordinary shares from the Freightways Senior Executive Performance Share Plan. These shares have been paid up to one cent only. The balance of the $2.85 issue price may only be fully paid up once performance hurdles and vesting periods have been met in accordance with the Plan rules.

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: 02-Sep-10

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

Date of signature: 10-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) 20,150 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 20,150 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: 10-Sep-10 Consideration paid for acquisition: $87.72

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: Allocation of 8,772 partly paid ordinary shares from the Freightways Senior Executive Performance Share Plan. These shares have been paid up to one cent only. The balance of the $2.85 issue price may only be fully paid up once performance hurdles and vesting periods have been met in accordance with the Plan rules.

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: 02-Sep-10

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

Date of signature: 10-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) 20,150 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 20,150 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: 10-Sep-10

Consideration paid for acquisitions: $87.72

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: Allocation of 8,772 partly paid ordinary shares from the Freightways Senior Executive Performance Share Plan. These shares have been paid up to one cent only. The balance of the $2.85 issue price may only be fully paid up once performance hurdles and vesting periods have been met in accordance with the Plan rules.

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: 02-Sep-10

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

Date of signature: 10-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) 20,150 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 20,150 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: 10-Sep-10

Consideration paid for acquisition: $87.72

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: Allocation of 8,772 partly paid ordinary shares from the Freightways Senior Executive Performance Share Plan. These shares have been paid up to one cent only. The balance of the $2.85 issue price may only be fully paid up once performance hurdles and vesting periods have been met in accordance with the Plan rules.

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: 02-Sep-10

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

Date of signature: 10-Sep-10 Name and title of authorised person: Mark G Royle Chief Financial Officer End CA:00199599 For:FRE Type:RELINT Time:2010-09-10 17:00:37

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