Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Mainfreight Limited
Date this disclosure made: 7-Jun-22
Date on which issuer listed or appointment made: 31-Jan-22
Director or senior manager giving disclosure
Full name: Carl George
Name of listed issuer: Mainfreight Limited
Name of related body corporate (if applicable):
Position held in listed issuer: New Zealand Country Manager
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary Shares
Nature of relevant interest: Owned
Number held in class: 18,000
Current registered holder: Carl Ramon GEORGE
Summary of specified derivatives relevant interest (if applicable)
Type of derivative: n/a
Certification
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: 7-Jun-22
Name and title of authorised person: Tim Williams CFO
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