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:
The Colonial Motor Company Limited
Date this disclosure made:
17 March 2021
Date of last disclosure:
19 October 2020
Director or senior manager giving disclosure
Full name(s):
James Picot Gibbons
Name of listed issuer:
The Colonial Motor Company Limited
Name of related body corporate (if applicable):
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:
783,653
Number held in class after acquisition or disposal:
803,653
Current registered holder(s):
Susan Gibbons Cowie & Crimsonz
Trustees Limited
Registered holder(s) once transfers are registered:
Diana Margaret Gibbons & James Picot
Gibbons & Pauline Lucy Bennett
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 transactions:16 March 2021
Nature of transactions:
Off-market transfer
Name of any other party or parties to the transaction (if known):
Susan Gibbons Cowie & Crimsonz
Trustees Limited
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:
$8.85 per share
Number of financial products to which the transaction related: 20,000
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:Ordinary shares
Nature of relevant interest:Beneficial
For that relevant interest,-
Number held in class:169,860
Current registered holder(s):
James Picot Gibbons
Nature of relevant interest:
Non-beneficial
For that relevant interest,-
Number held in class:1,126,068
Current registered holder(s):
Various
Nature of relevant interest:
Held by associated persons
For that relevant interest,-
Number held in class:287,560
Current registered holder(s):
Various
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:
17 March 2021