Ann: ALLOT: FRE: Shares Issued for Freightways Employee Share Plan

• Release Date: 18/09/14 17:26
• Summary: ALLOT: FRE: Shares Issued for Freightways Employee Share Plan
• Price Sensitive: No
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					FRE
18/09/2014 17:26
ALLOT

REL: 1726 HRS Freightways Limited

ALLOT: FRE: Shares Issued for Freightways Employee Share Plan

18 September 2014

FRE ALLOTMENT & APPLICATION FOR QUOTATION OF SECURITIES

Notice from Freightways Limited pursuant to Listing Rule 7.12.1

Pursuant to Listing Rule 7.12.1 please be advised as follows:

(a) Class of Security: Freightways Limited ordinary shares ISIN:
NZFREE0001S0.

(b)  Number of Securities issued: 115,000.

(c) Issue price: $4.60 per share

(d) Payment: Consideration for the issued shares was cash.

(e) Amount paid up: Fully paid.

(f) % of the total class of securities issued: 0.07% of the shares on issue
(including these new shares).

(g) Reason for issue: Allotment of shares to Freightways Trustee Company
Limited, as trustee of the Freightways Employee Share Plan (the 'Share
Plan'), in satisfaction of acceptances of an offer made to employees to
participate in the Share Plan.

(h) Specific authority for issue: Board resolution.

(i) Terms or details of issue: The issued shares rank equally with other
fully paid ordinary shares on issue.

(j) Total number of securities of the class in existence after the issue:
154,522,922.

(k) Treasury stock (acquisition only): Not applicable.

(l) Date of issue: 18 September 2014.

ENDS

For further information please contact

Dean Bracewell
Managing Director
Freightways Limited
+64 9 571 9672
End CA:00255417 For:FRE    Type:ALLOT      Time:2014-09-18 17:26:51