Change in director’s relevant interest

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
The Colonial Motor Company Limited
Date this disclosure made:
01 March 2017
Date of last disclosure:
15 December 2015
Director or senior manager giving disclosure
Full name(s):
Suart Barnes Gibbons
Name of listed issuer:
The Colonial Motor Company Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares
Nature of the affected relevant interest(s):
Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:
1,675,605
Number held in class after acquisition or disposal:
1,677,507
Current registered holder(s):John William Luxton
Registered holder(s) once transfers are registered:
Anne Drayson Gibbons & Stuart Barnes
Gibbons & Leanne Barnes Rogerson
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) - Not applicable
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction:27 February 2017
Nature of transaction:
Off-market purchase
Name of any other party or parties to the transaction (if known):
Not known
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot readily be converted into a
cash value, describe the consideration:
$7.50 per share
Number of financial products to which the transaction related: 1,902
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:n/a
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Date of the prior written clearance (if any):
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:Non-beneficialBeneficial
For that relevant interest,-
Number held in class:176,087 233,071
Current registered holder(s):
Joanna Hope Smith & Anita Forbes
Peake & Stuart Barnes Gibbons
Stuart Barnes
Gibbons
For a derivative relevant interest,-
Type of derivative:n/a
Certification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of person authorised to sign on behalf of director or officer:
Date of signature:01 March 2017
Name and title of authorised person:
Nicholas Bartle, Company Secretary
Ordinary shares