Notice of Change in Director’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):
Non-beneficialNon-beneficial
For that relevant interest-
Number held in class before acquisition:
495,012 2,004,455
Number held in class after acquisition or disposal:
510,012 2,069,455
Current registered holder(s):
Russell John Field & Anthony
James Palmer
Russell John Field &
Anthony James Palmer
Registered holder(s) once transfers are registered:
Trustees of the GD&AK
Gibbons Trust of which Graeme
Durand Gibbons is a trustee
and joint non-beneficial owner
Trustees of the RD
Gibbons Trust, SD&DM
Wood Trust, DD&BW
Harrison Trust, GD&IW
Watson Trust and
AD&GV Beaumont Trust
all of which Graeme
Durand Gibbons is a
trustee and joint non-
beneficial owner
Class of affected quoted financial products:
Ordinary sharesOrdinary shares
Nature of the affected relevant interest(s):
BeneficialAssociated Persons
For that relevant interest-
Number held in class before acquisition:
670,656 47,597
Number held in class after acquisition or disposal:
680,656 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:
Graeme Durrad Gibbons
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 202329 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 65,000
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: 10,000 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:Ordinary sharesOrdinary shares
Nature of relevant interest:Associated PersonsAssociated Persons
For that relevant interest,-
Number held in class:106,201 30,722
Current registered holder(s):
Matthew, Richard and Louisa
GibbonsAnn Kathryn 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:
29 March 2023
Director
The Colonial Motor Company Limited
29 March 2023
02 September 2022
Graeme Durrad Gibbons
The Colonial Motor Company Limited