Ann: MEETING: MFT: MFT - Notice of Meeting & Explanatory Notes and Proxy Form

• Release Date: 07/07/15 08:39
• Summary: MEETING: MFT: MFT - Notice of Meeting & Explanatory Notes and Proxy Form
• Price Sensitive: No
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					MFT
07/07/2015 08:39
MEETING
NOT PRICE SENSITIVE
REL: 0839 HRS Mainfreight Limited

MEETING: MFT: MFT - Notice of Meeting & Explanatory Notes and Proxy Form

Please find attached a copy of the Notice of Meeting and Explanatory Notes
for Mainfreight's annual meeting of shareholders which will be held as
follows:

Date: Wednesday, 29 July 2015
Time: 4.00 pm
Venue: Barrel Hall, Villa Maria Estate,
118 Montgomerie Road,
Mangere, Auckland

Also attached is a copy of the proxy form.
End CA:00266715 For:MFT    Type:MEETING    Time:2015-07-07 08:39:17