Ongoing D&O Disclosures – Multiple

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:
NZ Automotive Investments Limited
Date this disclosure made:
8-Jun-21
Date of last disclosure:
26-Mar-21
Director or senior manager giving disclosure
Full name(s):
David (Yusuke) Sena
Name of listed issuer:
NZ Automotive Investments Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
Director of NZ Automotive Investments Limited
1 - Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in NZ Automotive Investments Limited
Nature of the affected relevant interest(s):
David (Yusuke) Sena and TLR (Sena) Trustee Service
No. 2 Limited have a relevant interest in shares held by
Eugene Williams and TLR Williams Trustee Company
Limited which are subject to trading arrangements
agreed in the Sale Process Deed dated 15 February
2021 entered into between the parties. Eugene
Williams and TLR Williams Trustee Company Limited
have disposed 37,633 of those shares. See previous
substantial product holder disclosure made by David
Sena on 25 February 2021. A copy of the Sale Process
Deed is also attached to that substantial product holder
disclosure made by David Sena on 25 February 2021.
For that relevant interest-
Number held in class before acquisition or disposal:
11,495,244
Number held in class after acquisition or disposal:
11,457,611
Current registered holder(s):
Eugene Williams and TLR Williams Trustee Company
Limited
Registered holder(s) once transfers are registered:
Unknown
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A

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:
(a) 1 June 2021
(b) 2 June 2021
(c) 3 June 2021
Nature of transaction:
(a) On market sale
(b) On market sale
(c) On market sale
Name of any other party or parties to the transaction (if known):
(a) Unknown
(b) Unknown
(c) Unknown
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
(a) Total of NZ$8,795.10 being NZ$1.14 per ordinary
share
(b) Total of NZ$7,202.94 being NZ$1.11 per ordinary
share
(c) Total of $25,771.90 being $1.10 per ordinary share
Number of financial products to which the transaction related:
(a) 7,715
(b) 6,489
(c) 23,429
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:Yes
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Yes
Date of the prior written clearance (if any):
28-May-21
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares in NZ Automotive Investments Limited
Nature of relevant interest:
Joint registered holder and beneficial owner
For that relevant interest,-
Number held in class:20,906,993
Current registered holder(s):
David (Yusuke) Sena and TLR (Sena) Trustee Service
No.2 Limited
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative (if any):N/A
The price's specified terms (if any):N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
N/A
For that derivative relevant interest,- N/A
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
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:
8-Jun-21
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:

Name and title of authorised person:

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:
NZ Automotive Investments Limited
Date this disclosure made:
8-Jun-21
Date of last disclosure:
26-Mar-21
Director or senior manager giving disclosure
Full name(s):
Eugene Williams
Name of listed issuer:
NZ Automotive Investments Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
Director of NZ Automotive Investments Limited
1 - Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in NZ Automotive Investments Limited
Nature of the affected relevant interest(s):
Joint registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
20,906,994
Number held in class after acquisition or disposal:
20,869,361
Current registered holder(s):
Eugene Williams and TLR Williams Trustee Company
Limited
Registered holder(s) once transfers are registered:
Unknown
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
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:
(a) 1 June 2021
(b) 2 June 2021
(c) 3 June 2021
Nature of transaction:
(a) On market sale
(b) On market sale
(c) On market sale
Name of any other party or parties to the transaction (if known):
(a) Unknown
(b) Unknown
(c) Unknown
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
(a) Total of NZ$8,795.10 being NZ$1.14 per ordinary
share
(b) Total of NZ$7,202.94 being NZ$1.11 per ordinary
share
(c) Total of NZ$25,771.90 being $1.10 per ordinary
share
Number of financial products to which the transaction related:
(a) 7,715
(b) 6,489
(c) 23,429
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:Yes
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Yes
Date of the prior written clearance (if any):
28-May-21
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares in NZ Automotive Investments Limited
Nature of relevant interest:
Eugene Williams and TLR Williams Trustee Company
Limited have a relevant interest in the shares held by
David (Yusuke) Sena and TLR (Sena) Trustee Service
No. 2 Limited which are subject to trading
arrangements agreed in the Sale Process Deed dated
15 February 2021 entered into between the parties, see
previous substantial product holder disclosure made by
Eugene Williams on 25 February 2021. A copy of the
Sale Process Deed is also attached to that substantial
product holder disclosure made by Eugene Williams on
25 February 2021.
For that relevant interest,-
Number held in class:
11,495,243
Current registered holder(s):
David (Yusuke) Sena and TLR (Sena) Trustee Service
No. 2 Limited
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative (if any):N/A
The price's specified terms (if any):N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
N/A
For that derivative relevant interest,- N/A
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
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:
8-Jun-21
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

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:
NZ Automotive Investments Limited
Date this disclosure made:
8-Jun-21
Date of last disclosure:
26-Mar-21
Director or senior manager giving disclosure
Full name(s):
Tracy Leanne Rowsell
Name of listed issuer:
NZ Automotive Investments Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
Director of NZ Automotive Investments Limited
1 - Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in NZ Automotive Investments Limited
Nature of the affected relevant interest(s):
Sole director and shareholder of TLR Williams Trustee
Company Limited, which is an independent trustee
company with no beneficial interests, and has the
power to exercise, or to control the exercise of, a right
to vote attached to 20% or more of the voting products
in TLR Williams Trustee Company Limited. As a result
Tracy Rowsell has a relevant interest in the shares in
NZ Automotive Investments Limited jointly held by
Eugene Williams and TLR Williams Trustee Company
Limited (together, the Williams Trustees).
For that relevant interest-
Number held in class before acquisition or disposal:
20,906,994
Number held in class after acquisition or disposal:
20,869,361
Current registered holder(s):
Eugene Williams and TLR Williams Trustee Company
Limited
Registered holder(s) once transfers are registered:
Unknown
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
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:
(a) 1 June 2021
(b) 2 June 2021
(c) 3 June 2021
Nature of transaction:
(a) On market sale
(b) On market sale
(c) On market sale
Name of any other party or parties to the transaction (if known):
(a) Unknown
(b) Unknown
(c) Unknown
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
(a) Total of NZ$8,795.10 being NZ$1.14 per ordinary
share
(b) Total of NZ$7,202.94 being NZ$1.11 per ordinary
share
(c) Total of NZ$25,771.90 being NZ$1.10 per ordinary
share
Number of financial products to which the transaction related:
(a) 7,715
(b) 6,489
(c) 23,429
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:Yes
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Yes
Date of the prior written clearance (if any):
28-May-21
2 - Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in NZ Automotive Investments Limited
Nature of the affected relevant interest(s):
David (Yusuke) Sena and TLR (Sena) Trustee Service
No. 2 Limited (together, the Sena Trustees) and the
Williams Trustees have entered into a Sale Process
Deed dated 15 February 2021, see previous substantial
product holder disclosure made on 25 February 2021.
As a result, both the Sena Trustees and the Williams
Trustees have a relevant interest in shares held by the
others which are subject to trading arrangements
agreed in the Sale Process Deed. A copy of the Sale
Process Deed is attached to that previous substantial
product holder disclosure made on 25 February 2021
by Tracy Rowsell. Tracy Rowsell is the sole director
and shareholder of each of TLR (Sena) Trustee
Service No. 2 Limited (one of the Sena Trustees) and
TLR Williams Trustee Company Limited (one of the
Williams Trustees), both of which are independent
trustee companies with no beneficial interests. Tracy
Rowsell has the power to exercise, or to control the
exercise of, a right to vote attached to 20% or more of
the voting products in both TLR (Sena) Trustee Service
No. 2 Limited and TLR Williams Trustee Company
Limited. As a result, Tracy Rowsell has a relevant
interest in the Sena Trustees' and the William Trustees'
respective interest in shares held by the others which
are subject to trading arrangements agreed in the Sale
Process Deed. The Williams Trustees have disposed
37,633 of those shares.
For that relevant interest-
Number held in class before acquisition or disposal:
22,990,487
Number held in class after acquisition or disposal:
22,952,854
Current registered holder(s):
David (Yusuke) Sena and TLR (Sena) Trustee Service
No.2 Limited, and Eugene Williams and TLR Williams
Trustee Company Limited
Registered holder(s) once transfers are registered:
Unknown
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A

Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
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:
(a) Williams Trustees: 1 June 2021
(b) Williams Trustees: 2 June 2021
(c) Williams Trustees: 3 June 2021
Nature of transaction:
(a) Williams Trustees: On market sale
(b) Williams Trustees: On market sale
(c) Williams Trustees: On market sale
Name of any other party or parties to the transaction (if known):
(a) Williams Trustees: Unknown
(b) Williams Trustees: Unknown
(c) Williams Trustees: Unknown
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
(a) Williams Trustees: Total of NZ$8,795.10 being
NZ$1.14 per ordinary share
(b) Williams Trustees: Total of NZ$7,202.94 being
NZ$1.11 per ordinary share
(c) Williams Trustees: Total of NZ$25,771.90 being
$1.10 per ordinary share
Number of financial products to which the transaction related:
(a) Williams Trustees: 7,715
(b) Williams Trustees: 6,489
(c) Williams Trustees: 23,429
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:Yes
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Yes
Date of the prior written clearance (if any):
28-May-21
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares in NZ Automotive Investments Limited
Nature of relevant interest:
Sole director and shareholder of TLR (Sena) Trustee
Service No. 2 Limited, which is an independent trustee
company with no beneficial interests, and has the
power to exercise, or to control the exercise of, a right
to vote attached to 20% or more of the voting products
in TLR (Sena) Trustee Service No. 2 Limited. As a
result Tracy Rowsell has a relevant interest in the
shares in NZ Automotive Investments Limited jointly
held by the Sena Trustees.
For that relevant interest,-
Number held in class:20,906,993
Current registered holder(s):
David (Yusuke) Sena and TLR (Sena) Trustee Service
No.2 Limited
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative (if any):N/A
The price's specified terms (if any):N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
N/A
For that derivative relevant interest,- N/A
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
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:
8-Jun-21
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person: