Ann: RELINT: FRE: Disclosure Notice - D&O Relevant Interests

• Release Date: 09/03/15 08:30
• Summary: RELINT: FRE: Disclosure Notice - D&O Relevant Interests
• Price Sensitive: No
• Download Document  5.05KB

					FRE
09/03/2015 08:30
RELINT
NOT PRICE SENSITIVE
REL: 0830 HRS Freightways Limited

RELINT: FRE: Disclosure Notice - D&O Relevant Interests

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
Name of listed issuer:  Freightways Limited
Date this disclosure made:  9 March 2015
Date of last disclosure:   10 September 2014
Director or senior manager giving disclosure

Full name(s):  Dean John Bracewell
Name of listed issuer: Freightways Limited
Name of related body corporate (if applicable):  N/A
Position held in listed issuer:  Managing Director
Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)

Class of affected quoted financial products:   Fully paid ordinary shares
Nature of the affected relevant interest(s):  Non-beneficial relevant
interest
For that relevant interest-
Number held in class before acquisition or disposal:  (a) 1,652,896 fully
paid ordinary shares
  (b) 995,273 fully paid ordinary shares
Number held in class after acquisition or disposal:  (a) 1,402,896 fully paid
ordinary shares
  (b) 995,273 fully paid ordinary shares
Current registered holder(s):  (a) Lucerne Road Investments Ltd
  (b) D Bracewell, P Bracewell and Bracewell Corporate Trustee Company Ltd as
Trustees for the Bracewell Family Trust
Registered holder(s) once transfers are registered:  As for current holders
above.
Summary of acquisition or disposal of specified derivatives relevant interest
(if applicable)
Type of affected derivative:   N/A
Class of underlying financial products:  N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):  N/A
A statement as to whether the derivative is cash settled or physically
settled:  N/A
Maturity date of the derivative (if any):  N/A
Expiry date of the derivative(if any): N/A
The price specified in the terms of the derivative (if any):  N/A
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:   N/A
For that derivative,-
Parties to the derivative:   N/A
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:  N/A
Details of transactions giving rise to acquisition or disposal-
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction:  27 February 2015
Nature of transaction:  Sale on-market through NZX
Name of any other party or parties to the transaction (if known):  Not known
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:
$1,579,552.50
Number of financial products to which the transaction related:  250,000
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):  27 February 2015
Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:  Partly-paid ordinary shares
Nature of relevant interest:  Beneficial relevant interest
For that relevant interest,-
Number held in class:  154,473 partly-paid ordinary shares
Current registered holder(s):  Dean Bracewell
For a derivative relevant interest,-
Type of derivative:  N/A
Details of derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):  N/A
A statement as to whether the derivative is cash settled or physically
settled:  N/A
Maturity date of the derivative (if any):  N/A
Expiry date of the derivative (if any):  N/A
The price's specified terms (if any):  N/A
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:   N/A
For that derivative relevant interest,-
Parties to the derivative:   N/A
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:  N/A
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 person authorised to sign on behalf of director or officer:
Date of signature:  6 March 2015
Name and title of authorised person:  Mark G Royle
         Chief Financial Officer
End CA:00261579 For:FRE    Type:RELINT     Time:2015-03-09 08:30:44