Notice of Change in Officer’s Interests

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:
Date this disclosure made:
Date of last disclosure:
Director or senior manager giving disclosure
Full name(s):
Name of listed issuer:
Name of related body corporate (if applicable):
Position held in listed issuer:
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:
470,012
Number held in class after acquisition or disposal:
495,012
Current registered holder(s):
Thomas Alan Pegler
Registered holder(s) once transfers are registered:
GD & AK Gibbons Trust
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:01 September 2022
Nature of transactions:
Off-market transfer
Name of any other party or parties to the transaction (if known):
N/A
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:
$9.80
Number of financial products to which the transaction related: 25,000
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:46,611
Current registered holder(s):
Alexander Peter Gibbons
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:02 September 2022
Chief Executive Officer
The Colonial Motor Company Limited
02 September 2022
04 October 2021
Alexander Peter Gibbons
The Colonial Motor Company Limited