Form of Proxy

MAINFREIGHT LTD

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	THAT DON BRAID, WHO RETIRES BY ROTATION AT THE ANNUAL MEETING AND IS ELIGIBLE FOR REELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
2	THAT SIMON COTTER, WHO RETIRES BY ROTATION AT THE ANNUAL MEETING AND IS ELIGIBLE FOR REELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
3	THAT KATE PARSONS, WHO RETIRES BY ROTATION AT THE ANNUAL MEETING AND IS ELIGIBLE FOR REELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
4	THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITOR