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 sharesOrdinary shares
Nature of the affected relevant interest(s):
BeneficialBeneficial
For that relevant interest-
Number held in class before acquisition:
495,012 47,597
Number held in class after acquisition or disposal:
510,012 53,097
Current registered holder(s):
Russell John Field &
Anthony James Palmer
Russell John Field
& Anthony James
Palmer
Registered holder(s) once transfers are registered:
GD & AK Gibbons Trust
Alexander Peter
Gibbons
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:
OneOne
Details of transactions requiring disclosure-
Date of transactions:29 March 202323 March 2023
Nature of transactions:
Off-market transferOff-market transfer
Name of any other party or parties to the transaction (if known):
N/AN/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:
$9.00$9.00
Number of financial products to which the transaction related: 15,000 6,500
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:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
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:29 March 2023
Chief Executive Officer
The Colonial Motor Company Limited
29 March 2023
05 September 2022
Alexander Peter Gibbons
The Colonial Motor Company Limited