MFT
15/09/2014 14:38
RELINT
REL: 1438 HRS Mainfreight Limited
RELINT: MFT: Morgan Officer Disclosure
DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) ?
B. Preliminary
1. Name Rodney Morgan
2. NZX company code of issuer MFT
Name of issuer Mainfreight Ltd
3. Name of related body corporate (if applicable) N/A
4. Position you hold in the issuer GM (Subsidiary)
5. Date of this disclosure notice 15/09/14
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b)) Rodney Morgan
7. Class and type of security (as required by regulation 6B or regulation 8)
Ordinary
8. Nature of relevant interest in security (as required by regulation 6A (a)
or regulation 7(a)) Owned
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C)
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13) 17/06/14
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
12/09/14
12. Number of transactions (as required by regulation 12(2), if applicable)
1
13. Nature or type of transaction (as required by regulation 11(1)(a)) Sale
of shares on market
14. Consideration (as required by regulation 10) $15.18 per share
15. Number of securities held prior, set out by class and type (as required
by regulation 8) 170,000
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)) 20,000
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by
regulation 6B or regulation 8) 150,000
End CA:00255255 For:MFT Type:RELINT Time:2014-09-15 14:38:53
