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:
22 May 2025
Date of last disclosure:
10 October 2023
Director or senior manager giving disclosure
Full name(s):
Stuart Barnes 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):
Non-Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:
474,348
Number held in class after acquisition or disposal:
-
Current registered holder(s):
GH & MA Gibbons Trust of which Stuart
Barnes Gibbons is a trustee and joint non-
beneficial owner
Registered holder(s) once transfers are registered:
Various
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 transaction:20 May 202520 May 2025
Nature of transaction:
Off market transferOff market transfer
Name of any other party or parties to the transaction (if known):
Donna Claire GibbonsJody Phillippa Gibbons
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:
Nil. Transfer from Family TrustNil. Transfer from Family Trust
Number of financial products to which the transaction related: 118,587 118,587
Total number of transactions to which notice relates: OneOne
Details of transactions requiring disclosure-
Date of transaction:20 May 202520 May 2025
Nature of transaction:
Off market transferOff market transfer
Name of any other party or parties to the transaction (if known):
Gary Kenneth GibbonsLeslie Ernest Gibbons
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:
Nil. Transfer from Family TrustNil. Transfer from Family Trust
Number of financial products to which the transaction related: 118,587 118,587
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:BeneficialBeneficial
For that relevant interest,-
Number held in class:1,868,554 233,071
Current registered holder(s):
Trustees of AD Gibbons Trust of which
Stuart Barnes Gibbons is a trustee and
joint beneficial owner
Stuart Barnes Gibbons
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:Non-beneficial
For that relevant interest,-
Number held in class:176,087
Current registered holder(s):
Joanna Hope Smith Trust of which Stuart
Barnes 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:
22 May 2025