Notice of Change in Director’s Interest

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
Date this disclosure made:
11 March 2021
Date of last disclosure:
06 May 2020
Director or senior manager giving disclosure
Full name(s):
Stuart Barnes Gibbons
Name of listed issuer:
The Colonial Motor Company
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):
Non-beneficial
For that relevant interest-
Number held in class before acquisition or disposal:
Nil
Number held in class after acquisition or disposal:
474,348
Current registered holder(s):
May Alice Gibbons & Archibald
Kenyon Cook & Peter John Clark
Registered holder(s) once transfers are registered:
May Alice Gibbons & Archibald
Kenyon Cook & Stuart Barnes
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: One
Details of transactions requiring disclosure-
Date of transaction:02 March 2021
Nature of transaction:
Off-market transfer on change of
trustee
Name of any other party or parties to the transaction (if known):
Nil
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: 474,348
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:Non-beneficial
For that relevant interest,-
Number held in class:176,087
Current registered holder(s):
Joanna Hope Smith & Anita Forbes
Peake & Stuart Barnes Gibbons
Nature of relevant interest:BeneficialBeneficial
For that relevant interest,-
Number held in class:1,742,228 233,071
Current registered holder(s):
Anne Drayson Gibbons & Stuart
Barnes Gibbons & Leanne Barnes
Rogerson
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:11 March 2021