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Initial Disclosure of Officer’s Interests

Insider/Shareholder Notice4 October 2021CMOConsumer Discretionary

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

The Colonial Motor Company Limited

Date this disclosure made:

04 October 2021

Date on which issuer listed or appointment made:

01 October 2021

Director or senior manager giving disclosure

Full name:

Alexander Peter Gibbons

Name of listed issuer:

The Colonial Motor Company Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Chief Executive Officer

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product: Ordinary shares

Nature of relevant interest: Beneficial

Number held in class:46,611

Current registered holder:

Alexander Peter Gibbons

Class of quoted financial product:

Ordinary shares

Nature of relevant interest:

Beneficial

Number held in class:

470,012

Current registered holder:

As a beneficiary the GD & AK Gibbons Trust

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 person authorised to sign on behalf of director or officer:

Date of signature:04 October 2021

Name and title of authorised person:Jack Tuohy, Company Secretary

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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