08 March 2011

Mainfreight Notice of Special Meeting

Notice of special meeting of shareholders

A special meeting of shareholders of Mainfreight Limited will be held at The Great Northern Room, Ellerslie Convention Centre, Ellerslie Race Course, 80-100 Ascot Avenue, Greenlane, Auckland on Thursday 24 March 2011 at 2.00pm 

At the special meeting, shareholders will be asked to consider and, if thought fit, to pass the following resolution as a single special resolution: 

That the acquisition of the Wim Bosman Group (including the giving by Mainfreight of the Purchase Guarantee) and the entry into the New Loan Facilities (including the execution of the Facility Documents) as described in the Notice of Meeting, including the Explanatory Memorandum, are approved.