Plested Director Disclosure 10 June 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: 10-Jun-21
Date of last disclosure: 21-Dec-20

Director or senior manager giving disclosure
Full name(s): Bruce Plested
Name of listed issuer: Mainfreight Limited
Name of related body corporate (if applicable):
Position held in listed issuer: Chairman

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: 15,933,062
Number held in class after acquisition or disposal: 14,933,062
Current registered holder(s): Rorohara Trust / Bruce Plested
Registered holder(s) once transfers are registered: Rorohara Trust / Bruce Plested

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) - n/a

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction: 10-Jun-21
Nature of transaction: Sale off Market
Name of any other party or parties to the transaction (if known): Number of Wholesale and Retail Institutional Investors
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: $75.00 per share
Number of financial products to which the transaction related: 1,000,000
Sale of share proceeds is to assist the funding of a significant property purchase. Share sales now completed.
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): 8-Jun-21

Summary of other relevant interests after acquisition or disposal: - n/a

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: 10-Jun-21
Name and title of authorised person: Tim Williams CFO

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