MFT
17/11/2015 08:30
RELINT
NOT PRICE SENSITIVE
REL: 0830 HRS Mainfreight Limited
RELINT: MFT: Drinkwater Officer Disclosure 16 Nov 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: 16-Nov-15
Date of last disclosure: 6-Jul-11
Director or senior manager giving disclosure
Full name(s): Kevin Drinkwater
Name of listed issuer: Mainfreight Limited
Name of related body corporate (if applicable):
Position held in listed issuer: Officer
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: 700,376
Number held in class after acquisition or disposal: 657,176
Current registered holder(s): KM & SE Drinkwater, Drinkwater Family Trust &
Investment Coy
Registered holder(s) once transfers are registered: KM & SE Drinkwater,
Drinkwater Family Trust & Investment Coy
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: 3
Details of transactions requiring disclosure-
Date of transaction: 10 Nov 2015 to 16 Nov 2015
Nature of transaction: Sale on market and off market (2)
Name of any other party or parties to the transaction (if known): Not known
for on market and Simon Cotter and Michael Lorimer for 2 offmarket trades
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: $15.18
per share
Number of financial products to which the transaction related: 33,200 on
market and 2 x 5,000 off market trades
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): 6-Nov-15
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products: Partly Paid Redeemable Ordinary Shares
Nature of relevant interest: Held by Mainfreight Trustee for the benefit of
executive
For that relevant interest,-
Number held in class: 50,000
Current registered holder(s): Mainfreight Share Scheme Trustee Ltd
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:
Cerification
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:
End CA:00273537 For:MFT Type:RELINT Time:2015-11-17 08:30:45
