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:
18-Feb-22
Date of last disclosure:
10-Feb-22
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:
15,903,990
Number held in class after acquisition or disposal:
15,703,990
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: 1

Details of transactions requiring disclosure-
Date of transaction:
11-Feb-22
Nature of transaction: Off market sale
Name of any other party or parties to the transaction (if known):
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:Total of NZ$186,000 being NZ$0.93 per ordinary share
Number of financial products to which the transaction related:
200,000
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: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):
27-Jan-22
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 person
s
for whom it is made.
Signature of director or officer:
Date of signature:
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:
18-Feb-22
Date of last disclosure:
10-Feb-22
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 a further 200,000 of those shares. See
previous substantial product holder disclosure made by
David Sena on 10 February 2022. 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:
6,492,240
Number held in class after acquisition or disposal:
6,292,240
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: 1
Details of transactions requiring disclosure-
Date of transaction:
11-Feb-22
Nature of transaction: Off market sale
Name of any other party or parties to the transaction (if known):
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:Total of NZ$186,000 being NZ$0.93 per ordinary share
Number of financial products to which the transaction related:
200,000
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: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):
27-Jan-22
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:
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:
18
-Feb-22
Date of last disclosure:
10-Feb
-22
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:
Nature
of
the
affected relevant interest(s):
For that
relevant interest-
Number held in
class before acquisition
or disposal:
Number held in class
after acquisition or
disposal:
Current registered
holder(s):
Registered holders) once
transfers are registered:
shares in NZ Automotive
Investments Limited
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).
15,903,990
15,703,990
Eugene
Williams and TLR Williams
Trustee Company
Limited
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 an ):
A statement as to
whether the derivative is cash
settled or ph sically settled:
Maturity date of the derivative
(if any):
Expiry
date of the derivative(if
any):
The
price specified
in
the
terms of the derivative
(if any):
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
underl
in financial products:
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
N/A
N/A
N/A
N/A
N/A
N/A
Details of
transactions giving rise to
acquisition or
disposal

Total
number of transactions to which notice relates:
1
Details
of
transactions
requiring
disclosure-
Date
of transaction:
Nature
of transaction:
Name
of any other
party
or
parties to the
transaction (if 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 be
readily
by
converted into a cash value, describe the consideration:
Number of financial
products
to which the transaction related:
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 followin 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
roceed
Burin
the closed period:
Yes
Date of the prior written clearance (if any):
27-Jan
-22
11
-Feb
-22
Off market sale
Unknown
Total of NZ$186,000 being NZ$0.93 per ordinary share
200,000
2
-Summary of acquisition
or disposal of
relevant interest
(excluding
specified
derivatives)
Class of affected quoted financial products:
Nature
of the affected
relevant
interest(s):
For that relevant interest-
Number held in class before acquisition or disposal:
Number held in class after acquisition
or disposal:
Current registered holder(s):
Registered holders) once transfers are registered:
Ordinary shares in NZ Automotive Investments Limited
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 a further 200,000 of those
17,987,483
17,787,483
David (Yusuke) Sena and TLR (Sena) Trustee Service
No.2 Limited,
and
Eugene Williams and TLR Williams
Trustee Company Limited
Unknown
Summary of acquisition or disposal of specified derivatives relevant interest
(if applicable)
Type
of affected derivative:
N/A
Class
of under) in financial products:
N/A
Details of affected derivative-
The
notional value of the derivative (if any) or the notional amount of
underlying
financial
roducts if an
A
statement as
to
whether the derivative is cash settled or physically settled:
Maturity
date
of
the derivative
(if any):
Expiry
date
of
the
derivative(if any):
N/A
N/A
N/A
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
under)
in
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:
1
Details of transactions requiring disclosure-
Date of transaction:
Nature
of transaction:
Name of
any other
party
or
parties to the
transaction (if 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 be
readily by
converted into a
cash
value, describe the
consideration:
Number of
financial
products to
which
the
transaction related:
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
followin
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 durin the closed period:
Yes
Date of the prior written clearance (if any):
27~1an-22
Williams Trustees: 11 February 2022
Williams Trustees: Off market sale
Williams Trustees: Unknown
Williams Trustees: Total of NZ$186,000 being
NZ$0.93
per
ordinary share
Williams Trustees: 200,000
Summary
of other relevant interests after acquisition or disposal:
of relevant interest:
IOrdinary
shares in NZ Automotive Investments Limited
ale director and shareholder of TLR (Sena) Trustee
:rvice No. 2 Limited, which is an independent trustee
mpany with no beneficial interests, and has the
wer to exercise, or to control the exercise
of,
a right
vote attached to 20%
or
more
of the voting products
TLR (Sena) Trustee Service No. 2 Limited. As a
cult Tracy
Rowsell
has a relevant
interest in the
ares in NZ Automotive Investments Limited jointly
Id by the Sena Trustees.
For that relevant interest,-
Numberheld in class: 20,906,993
David
(Yusuke)
Sena and
TLR (Sena) Trustee Service
Current registered holder(s):
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 roducts
(if
any):
A
statement
as to
whether the derivative is cash settled or physically settled:
Maturity
date
of the derivative (if any):
Expiry date
of
the derivative
(if any):
The price's specified terms
(if any):
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
under) in financial roducts:
For
that
derivative
relevant interest,-
Parties to the derivative:
If the director or senior
manager is not a party
to
the derivative, the nature of the
relevant interest in the derivative:
Certification
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A

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 o~cer:
Date of
signature:
Z
y
Z.
Signature of person authorised to sign on
behalf of director or officer:
Date of signature:
Name and title of authorised person: