Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Mark Royle
Name of public issuer: Freightways Limited
Name of related body corporate (if applicable): n/a
Position held in public issuer: Chief Financial Officer
B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: (a) 100,011 fully paid ordinary
shares (b) 52,393 partly-paid ordinary shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities:
(a) Non-beneficial relevant interest in 100,011 fully paid shares held by
Royle Family Holdings Pty Ltd, as trustee for the Royle Family Trust, of
which Mark Royle is a beneficiary
(b) Beneficial relevant interest in 52,393 partly-paid shares held directly
by Mark Royle
Name of registered holder of securities Beneficial: Mark Royle
Non-beneficial: Royle Family Holdings Pty Ltd, as trustee for the Royle
Family Trust
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition:
Consideration paid for acquisition:
If the relevant interest was disposed of--
Date of disposal: 30-Oct-12
Consideration paid for disposal: $211,095
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 48,000 fully paid ordinary shares
sold on NZX
E Total number of transactions this notice relates to: One
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10-Sep-12
G Signature
Signature of director or officer:
Date of signature: 30-Oct-12
End CA:00229078 For:FRE Type:RELINT Time:2012-10-30 16:12:47