Announcement

SHINTR: MFT: Drinkwater Officer Disclosure 3 December 2019 01:29p.m. 
MFT  
03/12/2019 13:29  
SHINTR  
THIRD PARTY  
REL: 1329 HRS Mainfreight Limited  
 
SHINTR: MFT: Drinkwater Officer Disclosure 3 December 2019  
 
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: Mainfreight Limited  
Date this disclosure made: 3-Dec-19  
Date of last disclosure: 27-Nov-19  
 
Director or senior manager giving disclosure  
Full name(s): Kevin Drinkwater  
Name of listed issuer: Mainfreight Limited  
Name of related body corporate (if applicable):  
Position held in listed issuer: Officer  
 
Summary of acquisition or disposal of relevant interest (excluding specified  
derivatives)  
Class of affected quoted financial products: Ordinary Shares  
Nature of the affected relevant interest(s): Owned  
For that relevant interest-  
Number held in class before acquisition or disposal: 428,045  
Number held in class after acquisition or disposal: 426,206  
Current registered holder(s): KM & SE Drinkwater, Drinkwater Family Trust &  
Investment Coy  
Registered holder(s) once transfers are registered: KM & SE Drinkwater,  
Drinkwater Family Trust & Investment Coy  
 
Summary of acquisition or disposal of specified derivatives relevant interest  
(if applicable)  
Type of affected derivative:  
Class of underlying financial products:  
Details of affected derivative-  
The notional value of the derivative (if any) or the notional amount of  
underlying financial products (if any):  
A statement as to whether the derivative is cash settled or physically  
settled:  
Maturity date of the derivative (if any):  
Expiry date of the derivative(if any):  
The price specified in the terms of the derivative (if any):  
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:  
For that derivative,-  
Parties to the derivative:  
If the director or senior manager is not a party to the derivative, the  
nature of the relevant interest in the derivative:  
 
Details of transactions giving rise to acquisition or disposal  
Total number of transactions to which notice relates: 5  
Details of transactions requiring disclosure-  
Date of transaction: Between 27/11/19 & 2/12/19  
Nature of transaction: Sale on market  
Name of any other party or parties to the transaction (if known): Not known  
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: $41.52  
per share average on-market  
Number of financial products to which the transaction related: Sale on  
market 1,839  
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: Yes  
Whether prior written clearance was provided to allow the aquisition or  
disposal to proceed during the closed period: Yes  
Date of the prior written clearance (if any): 17-Nov-19  
 
Summary of other relevant interests after acquisition or disposal:  
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):  
A statement as to whether the derivative is cash settled or physically  
settled:  
Maturity date of the derivative (if any):  
Expiry date of the derivative (if any):  
The price's specified terms (if any):  
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:  
For that derivative relevant interest,-  
Parties to the derivative:  
If the director or senior manager is not a party to the derivative, the  
nature of the relevant interest in the derivative:  
 
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 director or officer:  
Date of signature:  
or  
Signature of person authorised to sign on behalf of director or officer:  
Date of signature: 3-Dec-19  
Name and title of authorised person: Tim Williams CFO  
End CA:00345363 For:MFT Type:SHINTR Time:2019-12-03 13:29:40  

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