Morgan Officer Disclosure 31 May 2021

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: 31-May-21
Date of last disclosure: 4-Jun-19

Director or senior manager giving disclosure
Full name(s): Rodney Morgan
Name of listed issuer: Mainfreight Limited
Name of related body corporate (if applicable):
Position held in listed issuer: GM Subsidiary

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: 150,000
Number held in class after acquisition or disposal: 117,500
Current registered holder(s): ASB Nominees Ltd
Registered holder(s) once transfers are registered: ASB Nominees Ltd


Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 3
Details of transactions requiring disclosure-
Date of transaction: 26 -28 May 2021
Nature of transaction: Sale on market
Name of any other party or parties to the transaction (if known): Unknown
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: average of $74.17 per share
Number of financial products to which the transaction related: 32,500
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): 24-May-21
Sale of shares now completed. The sale proceeds are to assist the funding of a personal property purchase.

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: 31-May-21
Name and title of authorised person: Tim Williams CFO

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Announcement PDF