Steel Initial Director Disclosure

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: 1-Mar-24
Date on which issuer listed or appointment made: 1-Mar-24

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

Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary Shares
Nature of relevant interest: Owned
Number held in class: 710
Current registered holder: Annie Steel

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: 1-Mar-24
Name and title of authorised person: Tim Williams CFO

---

Announcement PDF