Preliminary full year result and dividend

Results for announcement to the market
Name of listed issuer The Colonial Motor Company Limited
Reporting period Year to 30 June 2018
Corresponding reporting period Year to 30 June 2017
Consolidated Statement of Financial Performance
Current
year

Up/(down)
$ million % $ million
Trading revenue 902.076 5.8 852.860
Total operating revenue 904.034 5.8 854.763
Operating profit 37.841 18.1 32.050
Adjustments to value of property & investments
0.070 (41.2) 0.119
Net profit before tax 37.911 17.8 32.169
Taxation on operating profit 10.819 25.3 8.634
Profit for period
27.092 15.1 23.535
Net profit for period attributable to shareholders 24.985 12.4 22.232
Profit attributable to Minority Interest 2.107 61.7 1.303
Profit for the period
27.092 15.1 23.535
Basic earnings per share (cents per share)
75.7 11.3 68.0
Diluted earnings per share (cents per share)
75.7 11.3 68.0
Net tangible assets per share $5.998.9 $5.50
FINAL DIVIDEND
Fully-imputed dividend cents per share 35.0
Imputation credit cents per share 13.6
Supplementary dividend (where applicable) cents per share 6.2
Payment date
Record date
ThisreporthasbeenpreparedinamannerwhichcomplieswithNewZealandequivalentsto
InternationalFinancialReportingStandardsandgivesatrueandfairviewofthematterstowhichthe
report relates.
The report is based on unaudited financial statements.
Previous
corresponding
year
15 October 2018
05 October 2018

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APPENDIX 7 – NZSX Listing Rules
Number of pages including this one
(Please provide any other relevant
NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages)
For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required.
Full name
of Issuer
Name of officer authorised to
Authority for event,
make this notice
e.g. Directors' resolution
Contact phone
Contact fax
numbernumber
Date
Nature of event
BonusIf ticked,
Rights Issue
Tick as appropriate
Issue
state whether:Taxable
/ Non TaxableConversionInterestRenouncable
Rights IssueCapitalCallDividend
If ticked, stateFull
non-renouncable
change

whether:
InterimYear

SpecialDRP Applies
EXISTING securities affected by this
If more than one security is affected by the event, use a separate form.
Description of theISIN
class of securities
If unknown, contact NZX
Details of securities issued pursuant to this eventIf more than one class of security is to be issued, use a separate form for each class.
Description of theISIN
class of securities
If unknown, contact NZX
Number of Securities toMinimum
Ratio, e.g
be issued following eventEntitlement
1 for 2 for
Conversion, Maturity, Call
Treatment of Fractions
Payable or Exercise Date
Tick if
provide an
pari passu
ORexplanation
Strike price per security for any issue in lieu or date
of the
Strike Price available.
ranking
Monies Associated with Event
Dividend payable, Call payable, Exercise price, Conversion price, Redemption price, Application money.
Source of
Amount per security
Payment
(does not include any excluded income)
Excluded income per security
(only applicable to listed PIEs)
Supplementary
Amount per security
Currencydividendin dollars and cents
details -
NZSX Listing Rule 7.12.7
Total monies
TaxationAmount per Security in Dollars and cents to six decimal places
In the case of a taxable bonusResident
Imputation Credits
issue state strike priceWithholding Tax(Give details)
Foreign
FDP Credits
Withholding Tax(Give details)
Timing
(Refer Appendix 8 in the NZSX Listing Rules)
Record Date 5pmApplication Date
For calculation of entitlements -Also, Call Payable, Dividend /
Interest Payable, Exercise Date,
Conversion Date.
Notice DateAllotment Date
Entitlement letters, call notices,For the issue of new securities.
conversion notices mailedMust be within 5 business days
of application closing date.
OFFICE USE ONLY
Ex Date:
Commence Quoting Rights:Security Code:
Cease Quoting Rights 5pm:
Commence Quoting New Securities:Security Code:
Cease Quoting Old Security 5pm:
EMAIL: announce@nzx.com
Notice of event affecting securities
1
The Colonial Motor Company Limited
Nicholas BartleDirectors' resolution
04 384 9734 / 027 578 856804 801 727923082018
Ordinary sharesNZ CMOE 0001S7
In dollars and cents
Retained earnings
$0.350
Enter N/A if not
applicable
$$0.024306$0.136111
$0.061765
New Zealand Dollars$0.061765
$11,443,121
Date Payable
15 October, 2018
5 October, 201815 October, 2018