Change in ongoing interest of a director

Ongoing Disclosure Notice
Disclosure of Director's Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Date this disclosure made:
Date of last disclosure:
Director or senior manager giving disclosure
Full name(s):
Name of listed issuer:
Name of related body corporate (if applicable):
Position held in listed issuer:
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Acquisition 1Acquisition 2
Class of affected quoted financial products:
Ordinary sharesOrdinary shares
Nature of the affected relevant interest(s):
Non-beneficialBeneficial
For that relevant interest-
Number held in class before acquisition:
543,794 683,550
Number held in class after acquisition or disposal:
634,031 773,787
Current registered holder(s):
Estate of N L GibbonsEstate of N L Gibbons
Registered holder(s) once transfers are registered:
Pauline Lucy Bennet
& Laurence Charles
Bennett & James
Picot Gibbons
Diana Margaret
Gibbons & James
Picot Gibbons &
Pauline 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: Two
Details of transactions requiring disclosure-
Date of transactions:09 March 2020
Nature of transactions:
Off-market transfers
to beneficiaries of an
estate
Name of any other party or parties to the transaction (if known):
Estate of N L Gibbons
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: 180,474
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:737,531 492,055 513,270
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:
09 March 2020
Name and title of authorised person:
Nicholas Bartle,
Company Secretary
Ordinary shares
The Colonial Motor Company Limited
The Colonial Motor Company Limited
09 March 2020
17 May 2018
James Picot Gibbons
Director