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:
31 March 2026
Date of last disclosure:
17 September 2025
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):
Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:
1,868,554
Number held in class after acquisition or disposal:
1,897,304
Current registered holder(s):
Robyn Joy Wylie and Kim Robyn
Hamilton as trustees
Registered holder(s) once transfers are registered:
Trustees of AD Gibbons Trust of which
Stuart Barnes Gibbons is a trustee and
joint 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:
One
Details of transactions requiring disclosure-
Date of transaction:
30 March 2026
Nature of transaction: Off-market transfer
Name of any other party or parties to the transaction (if known):N/A
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:
$8.18
Number of financial products to which the transaction related:
28,750
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:234,071
Current registered holder(s):Stuart Barnes Gibbons
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:
31 March 2026