Ann: RELINT: MFT: Howard-Smith Director Disclosur

• Release Date: 17/04/13 18:51
• Summary: RELINT: MFT: Howard-Smith Director Disclosure
• Price Sensitive: No
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MFT
17/04/2013 16:51
RELINT

REL: 1651 HRS Mainfreight Limited

RELINT: MFT: Howard-Smith Director Disclosure

DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)

A. Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) X

B. Preliminary
1. Name  Carl Howard-Smith
2. Name of issuer  Mainfreight Ltd
    NZX company code of issuer MFT
3. Name of related body corporate (if applicable)  N/A
4. Position you hold in the issuer or related body corporate  Director
5. Date of this disclosure notice  17-Apr-13

C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b))  Howard-Smith Family Trust
7. Class and type of security (as required by regulation 6B or regulation 8)
Ordinary
8. Nature of relevant interest in security (as required by regulation 6A (a)
or regulation 7(a))  Owned

D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C)

E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13)  30-Mar-11
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
10/04/2013 & 17/04/2013
12. Number of transactions (as required by regulation 12(2), if applicable)
2
13. Nature or type of transaction (as required by regulation 11(1)(a)) Sale
of 198 Shares on Market and 50,000 Off-Market Transfer to fellow Director to
fund property purchase
14. Consideration (as required by regulation 10)  $11.35 and $10.60c per
share
15. Number of securities held prior, set out by class and type (as required
by regulation 8)  220,000
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b))  198 + 50,000

F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by
regulation 6B or regulation 8) 169,802
End CA:00235312 For:MFT    Type:RELINT     Time:2013-04-17 16:51:44