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Notice of Change in Officer’s Interest

Insider/Shareholder Notice29 June 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:

29 June 2020

Date of last disclosure:

22 June 2020

Director or senior manager giving disclosure

Full name(s):

Maarten Cornelis Duurentijdt

Name of listed issuer:

The Colonial Motor Company Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

CEO of subsidiary

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:

37,000

Number held in class after acquisition or disposal:

40,749

Current registered holder(s):

Not known

Registered holder(s) once transfers are registered:

Maarten Cornelis Duurentijdt

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: 3

Details of transactions requiring disclosure-

Date of transaction:24 June 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:

$6.60 per share

Number of financial products to which the transaction related: 804

25 June 2020

On-market purchases

Not known

$6.67 per share

1,500

26 June 2020

On-market purchases

Not known

$6.67 per share

1,445

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

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

n/a

Date of the prior written clearance (if any):

n/a

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:Ordinary shares

Nature of relevant interest:Beneficial

For that relevant interest,-

Number held in class:140,000

Current registered holder(s):

Maarten Cornelis Duurentijdt, Julia

Teresia van Gaal, K.D. Trustees Limited

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:

29 June 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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