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Notice of change in Director’s interest

Insider/Shareholder Notice2 April 2020CMOConsumer Discretionary

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:03 April 2020

Date of last disclosure: 26 September 2018

Director or senior manager giving disclosure

Full name(s):Stuart Barnes Gibbons

Name of listed issuer:The Colonial Motor Company Limited

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:1,697,507

Number held in class after acquisition or disposal:1,722,507

Current registered holder(s):

Not known

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: 2

Details of transactions requiring disclosure-

Date of transaction:30 March 202031 March 2020

Nature of transaction: On-market purchasesOn-market purchases

Name of any other party or parties to the transaction (if known):Not knownNot 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:

$5.50 per share$5.40 per share

Number of financial products to which the transaction related: 12,927 12,073

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:Ordinary shares

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

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 director or officer:

Date of signature:03 April 2020

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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