D&O Ongoing Disclosure – James Gibbons

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
Date this disclosure made:
17 May 2018
Date of last disclosure:
29 September 2016
Director or senior manager giving disclosure
Full name(s):
James Picot Gibbons
Name of listed issuer:
The Colonial Motor
Name of related body corporate (if applicable):
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):
Non-beneficial
For that relevant interest-
Number held in class before acquisition or disposal:
567,794
Number held in class after acquisition or disposal:
543,794
Current registered holder(s):
Pauline Lucy Bennet &
Laurence Charles Bennett
& James Picot Gibbons
Registered holder(s) once transfers are registered:
Darryn Raymond Bennett
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:16 May 2018
Nature of transaction:
Off-market transfer to
beneficiary of trust
Name of any other party or parties to the transaction (if known):
Darryn Raymond Bennett
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:
None
Number of financial products to which the transaction related: 24,000
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:No
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:Beneficial
Non-
beneficial
Held by
associated
persons
For that relevant interest,-
Number held in class:1,421,081 492,055 513,270
Current registered holder(s):
VariousVariousVarious
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:17 May 2018
Name and title of authorised person:
Nicholas Bartle,
Company Secretary
Ordinary shares