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 Limited
Date this disclosure made:
15 September 2021
Date of last disclosure:
03 April 2020
Director or senior manager giving disclosure
Full name(s):
Ashley James Waugh
Name of listed issuer:
The Colonial Motor
Company Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
Director
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:
8,365
Number held in class after acquisition or disposal:
9,758
Current registered holder(s):
Not known
Registered holder(s) once transfers are registered:
Ashley James Waugh
Summary of acquisition or disposal of specified derivatives relevant
interest
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 transactions:24 August 2021
Nature of transactions:
On-market purchases
Names 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:
$ 9.85
Number of financial products to which the transaction related: 1,374
24 August 2021
On-market purchases
Not known
$9.97 per share
14
25 August 2021
On-market purchases
Not known
$10.10 per share
5
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:Non-beneficial
For that relevant interest,-
Number held in class:376
Current registered holder(s):
Catherine Moira Steffert
For a derivative relevant interest:Not applicable
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:
15 September 2021
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)