Ann: DIRECTOR: MFT: Mainfreight Limited - Confirm

• Release Date: 03/01/13 11:20
• Summary: DIRECTOR: MFT: Mainfreight Limited - Confirmation of Director Appointment
• Price Sensitive: No
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MFT
03/01/2013 09:20
DIRECTOR

REL: 0920 HRS Mainfreight Limited

DIRECTOR: MFT: Mainfreight Limited - Confirmation of Director Appointment

1 January 2013

Change to Board of Directors

MAINFREIGHT LIMITED

Mainfreight announces that the appointment of Simon Cotter as a director of
the Company officially commences today, as previously indicated in our market
release on 13 November 2012.

As required by NZSX Listing Rule 3.3.3(b), the Mainfreight Board has
determined that Simon Cotter is an independent director.

Ends

For further information, please contact:
Don Braid
Group Managing Director
Mainfreight
+64 (09) 259 5503
End CA:00231769 For:MFT    Type:DIRECTOR   Time:2013-01-03 09:20:47