Initial Disclosure of Director’s Interests

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
The Colonial Motor Company Limited
Date this disclosure made:
24 March 2026
Date on which issuer listed or appointment made:
29 April 2025
Director or senior manager giving disclosure
Full name:
John Alexander Beveridge
Name of listed issuer:
The Colonial Motor Company Limited
Name of related body corporate (if applicable):
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:
-
Number held in class after acquisition or disposal:
2,000
Current registered holder(s): Unknown
Registered holder(s) once transfers are registered: John Alexander Beveridge
Total number of transactions to which notice relates:
One
Details of transactions requiring disclosure-
Date of transaction:
24 March 2026
Nature of transaction: On-market transfer
Name of any other party or parties to the transaction (if known):Unknown
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:
$8.10
Number of financial products to which the transaction related:
2,000
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 relevant interest (excluding specified derivatives)
Class of quoted financial product:
Ordinary shares
Nature of relevant interest:
Beneficial
Number held in class:
2,000
Current registered holder:
John Alexander Beveridge
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:
24 March 2026