Ann: GENERAL: MFT: Mainfreight Closing Date for Director Nominations

• Release Date: 19/05/15 17:01
• Summary: GENERAL: MFT: Mainfreight Closing Date for Director Nominations
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					MFT
19/05/2015 17:01
GENERAL
NOT PRICE SENSITIVE
REL: 1701 HRS Mainfreight Limited

GENERAL: MFT: Mainfreight Closing Date for Director Nominations

STOCK EXCHANGE ANNOUNCEMENT

19 May 2015

NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS

For the purposes of NZSX Listing Rule 3.3.5, Mainfreight Limited advises that
in respect of its Annual Meeting to be held on Wednesday 29 July 2015, the
closing date for director nominations is Friday 29 May 2015.  All nominations
must be received at the below address by 4.00pm on the closing date.

Ends

Tim Williams
Group Chief Financial Officer
End CA:00264500 For:MFT    Type:GENERAL    Time:2015-05-19 17:01:37