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:
17 April 2025
Date of last disclosure:
20 March 2025
Director or senior manager giving disclosure
Full name(s):
Graeme Durrad Gibbons
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:
724,816
Number held in class after acquisition or disposal:
731,482
Current registered holder(s):Demian Nyerere McRae
Registered holder(s) once transfers are registered:
Graeme Durrad 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:
One
Details of transactions requiring disclosure-
Date of transaction:
15 April 2025
Nature of transaction: On-market transfer
Name of any other party or parties to the transaction (if known):
NA
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:
$6.75
Number of financial products to which the transaction related:
6,666
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:174,479 30,722
Current registered holder(s):
Alexander, Richard, Matthew and
Louisa GibbonsAnn Kathryn Gibbons
Class of quoted financial products:Ordinary sharesOrdinary shares
Nature of relevant interest:Non-beneficialNon-beneficial
For that relevant interest,-
Number held in class:510,012 2,069,455
Current registered holder(s):
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
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:
17 April 2025