| 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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