Notice of Change in Officer’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:
06 March 2026
Date of last disclosure:
14 November 2025
Director or senior manager giving disclosure
Full name(s):
June Elsie Gibbons
Name of listed issuer:
The Colonial Motor Company Limited
Position held in listed issuer:
GM: People Process & Technology
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):
Beneficial Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:
878,056 380,090
Number held in class after acquisition or disposal:
618,056 391,027
Current registered holder(s):
Trustees of the DM & JP Gibbons Trust of which
June Elsie Gibbons is a joint beneficial owner
James Picot Gibbons
Registered holder(s) once transfers are registered:
Trustees of the AR & WL & JE Gibbons Trust and
JE & AR Gibbons & GJ Beaumont Trust of which
June Elsie Gibbons is variously a trustee and
beneficial owner or non-beneficial owner
Trustees of the JE & AR Gibbons &
GJ Beaumont Trust of which June
Elsie Gibbons is a trustee and
beneficial owner
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:
380,091
Number held in class after acquisition or disposal:
391,028
Current registered holder(s): James Picot Gibbons
Registered holder(s) once transfers are registered:
Trustees of the AR & WL & JE
Gibbons Trust of which June Elsie
Gibbons is a trustee and non-
beneficial owner
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:
02 March 202602 March 2026
Nature of transaction: Off-market transferOff-market transfer
Name of any other party or parties to the transaction (if known):
Trustees of the DM & JP Gibbons Trust of which
June Elsie Gibbons is a joint beneficial owner
James Picot 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:
Distribution for Nil value to JE & AR Gibbons & GJ
Beaumont Trust of which June Elsie Gibbons is
atrustee and beneficial owner
Distribution for Nil value to JE & AR
Gibbons & GJ Beaumont Trust of
which June Elsie Gibbons is a trustee
and beneficial owner
Number of financial products to which the transaction related:
130,000 10,937
Total number of transactions to which notice relates:
OneOne
Details of transactions requiring disclosure-
Date of transaction:
02 March 202602 March 2026
Nature of transaction: Off-market transferOff-market transfer
Name of any other party or parties to the transaction (if known):
Trustees of the DM & JP Gibbons Trust of which
June Elsie Gibbons is a joint beneficial owner
James Picot 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:
Distribution for Nil value to AR & WL & JE Gibbons
Trust of which June Elsie Gibbons is a trustee
Distribution for Nil value to AR & WL
& JE Gibbons Trust of which June
Elsie Gibbons is a trustee and non-
beneficial owner
Number of financial products to which the transaction related:
130,000 10,937
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:BeneficialAssociated Person
For that relevant interest,-
Number held in class:132,542 9,057
Current registered holder(s): June Elsie Gibbons
Gareth John Beaumont
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:
06 March 2026