Illing Initial Officer Disclosure 25 June 2024

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: 25-Jun-24
Date on which issuer listed or appointment made: 1-Jul-24

Director or senior manager giving disclosure
Full name: Graeme Illing
Name of listed issuer: Mainfreight Limited
Name of related body corporate (if applicable):
Position held in listed issuer: CFO effective 1 July 2024

Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary Shares
Nature of relevant interest: Owned
Number held in class: 13,000
Current registered holder: Graeme & Maree Illing

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: 25-Jun-24
Name and title of authorised person: Tim Williams CFO exiting

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Announcement PDF