MFT
12/08/2015 16:51
RELINT
NOT PRICE SENSITIVE
REL: 1651 HRS Mainfreight Limited
RELINT: MFT: Plested Director Disclosure August 2015
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: 12-Aug-15
Date of last disclosure: 22-Dec-14
Director or senior manager giving disclosure
Full name(s): Bruce Plested
Name of listed issuer: Mainfreight Limited
Name of related body corporate (if applicable):
Position held in listed issuer: Executive Chairman
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: 16,205,562
Number held in class after acquisition or disposal: 16,217,562
Current registered holder(s): Rorohara (Pie Melon Bay) Trust / Bruce Plested
Registered holder(s) once transfers are registered: Rorohara (Pie Melon Bay)
Trust / Bruce Plested
Summary of acquisition or disposal of specified derivatives relevant interest
(if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):
A statement as to whether the derivative is cash settled or physically
settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:
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: 31 July 2015
Nature of transaction: Purchase on market
Name of any other party or parties to the transaction (if known): Unknown
The consideration, expressed in New Zealand dollars, paid or recieved 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: $15.29
per share for 12,000 shares on market
Number of financial products to which the transaction related: 12,000
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 aquired or disposed of during a closed
period: Yes
Whether prior written clearance was provided to allow the aquisition or
disposal to proceed during the closed period: Yes
Date of the prior written clearance (if any): 31 July 2015
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):
A statement as to whether the derivative is cash settled or physically
settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:
End CA:00268314 For:MFT Type:RELINT Time:2015-08-12 16:51:27
