24 March 2011

Special Meeting Results

Mainfreight Limited is pleased to advise that at its Special Meeting of shareholders
held today in Auckland, shareholders voted in favour of the resolution approving the
acquisition of the Wim Bosman Group (including the giving by Mainfreight of the
Purchase Guarantee) and the entry into New Loan Facilities (including the
execution of the Facility Documents) as described in the Notice of Meeting,
including the Explanatory Memorandum.

Of the votes received, 100% were in favour of the resolution.

For further information, please contact:
Tim Williams
Group Chief Financial Officer
+64 (09) 259 5510

Wim Bosman Website

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