Steel Director Disclosure 4 August 2025
04/08/2025 08:50 NZST, SHINTR3
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: 4/08/2025
Date of last disclosure: 1/03/2024
Director or senior manager giving disclosure
Full name(s): Annie Steel
Name of listed issuer: Mainfreight Limited
Name of related body corporate (if applicable): Not applicable
Position held in listed issuer: Director
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: 710
Number held in class after acquisition or disposal: 1530
Current registered holder(s): Annie Steel
Registered holder(s) once transfers are registered: Annie Steel
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: 1/08/2025
Nature of transaction: On Market Purchase
Name of any other party or parties to the transaction (if known): Unknown
The consideration, expressed in New Zealand dollars, paid or received 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: $60.00 per share
Number of financial products to which the transaction related: 820 ordinary shares
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 acquired or disposed of during a closed period: No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Not applicable
Date of the prior written clearance (if any): Not applicable
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products: Ordinary Shares
Nature of relevant interest: Owned
For that relevant interest,-
Number held in class: 1530
Current registered holder(s): Annie Steel
For a derivative relevant interest,-
Type of derivative: Not applicable
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: 4/08/2025
Name and title of authorised person: Graeme Illing CFO