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:
10 October 2023
Date of last disclosure:
21 March 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):
Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:
1,828,228
Number held in class after acquisition or disposal:
1,840,228
Current registered holder(s):John Ormond Hutchinson
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:
10 October 2023
Nature of transaction:
Off-market transfer
Name of any other party or parties to the transaction (if known):NA
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:
$8.80
Number of financial products to which the transaction related:
12,000
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 other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary sharesOrdinary shares
Nature of relevant interest:Non-beneficialNon-beneficial
For that relevant interest,-
Number held in class:176,087 474,348
Current registered holder(s):
Joanna Hope Smith Trust of which Stuart
Barnes Gibbons is a trustee and joint non-
beneficial owner
GH & MA Gibbons Trust of which
Stuart Barnes Gibbons is a trustee
and joint non-beneficial owner
Class of quoted financial products:Ordinary shares
Nature of relevant interest:Beneficial
For that relevant interest,-
Number held in class:233,071
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:
13 October 2023