Notice of Change in Director’s Interests

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:
The Colonial Motor Company Limited
Date this disclosure made:
03 October 2023
Date of last disclosure:
01 September 2022
Director or senior manager giving disclosure
Full name(s):
John Ormond Hutchinson
Name of listed issuer:
The Colonial Motor Company Limited
Position held in listed issuer:
Director
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 or disposal:
47,619
Number held in class after acquisition or disposal:
47,000
Current registered holder(s):
Nellie Vigor Trust
trust
Registered holder(s) once transfers are registered: John Ormond Hutchinson
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 transaction:28 September 2023
Nature of transaction: Off-market transfer
Name of any other party or parties to the transaction (if known):
Nicholas Clement Ormond Hutchinson
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:
transfer from a family trust at nil
consideration
Number of financial products to which the transaction related: 619
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:2,000
Current registered holder(s):
John Ormond Hutchinson
Class of quoted financial products:Ordinary shares
Nature of relevant interest:Associated Person
For that relevant interest,-
Number held in class:619
Current registered holder(s):
Nicholas Clement Ormond
Hutchinson
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:
03 October 2023