Notice of Change in Director’s Interest

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)
DisposalNet Acquisition
Class of affected quoted financial products:
Ordinary sharesOrdinary shares
Nature of the affected relevant interest(s):
BeneficialBeneficial
For that relevant interest-
Number held in class before acquisition:
664,006 73,525
Number held in class after acquisition or disposal:
- 169,860
Current registered holder(s):
Estate of R C GibbonsJames Picot Gibbons
Registered holder(s) once transfers are registered:
Pauline Lucy Bennet
& Bruce Robert
Gibbons & James
Picot GibbonsJames Picot Gibbons
Acquisition
Ordinary shares
Associated
114,956
234,956
June Elsie Gibbons &
Andrew Robert
Gibbons
June Elsie Gibbons &
Andrew Robert
Gibbons
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: OneOneOne
Details of transactions requiring disclosure-
Date of transactions:19 October 202019 October 202019 October 2020
Nature of transactions:
Off-market transfers
to beneficiaries of an
estate
Off-market transfers
to Associated
Persons
Off-market transfers
to Associated
Persons
Name of any other party or parties to the transaction (if known):
Estate of R C GibbonsEstate of R C GibbonsJames Picot 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:
NoneNoneNone
Number of financial products to which the transaction related: 447,671 30,000 90,000
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:783,653 1,126,068 52,604
Current registered holder(s):
VariousVariousDiana 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:
19 October 2020
Director
Ordinary shares
The Colonial Motor Company Limited
19 October 2020
06 April 2020
James Picot Gibbons
The Colonial Motor Company Limited