Ongoing Disclosure Notice

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:
06 May 2020
Date of last disclosure:
22 April 2020
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:
1,727,228
Number held in class after acquisition or disposal:
1,742,228
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: 1
Details of transactions requiring disclosure-
Date of transaction:01 May 2020
Nature of transaction:
On-market purchases
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:
$5.70 per share
Number of financial products to which the transaction related: 15,000
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:
06 May 2020