MFT
22/07/2014 11:50
RELINT
REL: 1150 HRS Mainfreight Limited
RELINT: MFT: Hepworth Officer 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) ?
B. Preliminary
1. Name John Hepworth
2. NZX company code of issuer MFT
Name of issuer Mainfreight Ltd
3. Name of related body corporate (if applicable) N/A
4. Position you hold in the issuer GM Subsidiary
5. Date of this disclosure notice 22/07/14
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b)) ASB Nominees Ltd & Hepworth Holdings Pty Ltd
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) 19/07/12
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
22/07/14
12. Number of transactions (as required by regulation 12(2), if applicable)
1
13. Nature or type of transaction (as required by regulation 11(1)(a)) Off
Market Sale to Mainfreight Director
14. Consideration (as required by regulation 10) $14.33 per share
15. Number of securities held prior, set out by class and type (as required
by regulation 8) 460,787
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)) 10,000
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) 450,787
End CA:00252948 For:MFT Type:RELINT Time:2014-07-22 11:50:37
