Notice of Change in Director’s Interest

Ongoing Disclosure Notice
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:
25 February 2022
Date of last disclosure:
16 October 2019
Director or senior manager giving disclosure
Full name(s):
Matthew James Newman
Name of listed issuer:
The Colonial Motor Company Limited
Name of related body corporate (if applicable):
n/a
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:
30,000
Number held in class after acquisition or disposal:
31,500
Current registered holder(s):
Not known
Registered holder(s) once transfers are registered:
Matthew James Newman
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: 2
Details of transactions requiring disclosure-
Date of transaction:21 February 2022
Nature of transaction:
On-market purchase
Name of any other party or parties to the transaction (if known):
Not known
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:
$10.85 per share
Number of financial products to which the transaction related: 500
Date of transaction:22 February 2022
Nature of transaction:
On-market purchase
Name of any other party or parties to the transaction (if known):
Not known
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:
$10.95 per share
Number of financial products to which the transaction related: 1,000
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
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
n/a
Date of the prior written clearance (if any):
n/a
Summary of other relevant interests after acquisition or disposal:
None
Certification
Signature of person authorised to sign on behalf of director or officer:
Date of signature:25 February 2022
Name and title of authorised person:
Jack Tuohy, Company Secretary
Disclosure of Directors and Senior Managers Relevant Interests