Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Graeme Durrad Gibbons
Name of public issuer: The Colonial Motor Company Limited
Position held in public issuer: Chief Executive and Director
B Securities in public issuer or any related body corporate in which director or officer has relevant interest
Number, class, and type of securities: 200,000 (two hundred thousand) ordinary shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Non-beneficial
Name of registered holder of securities: Various - please see attached detailed disclosure
D Details of acquisitions and disposals
If the relevant interest was acquired -
Date of acquisition: 22 September 2010
Consideration paid for acquisition: $2.37 per share
If the relevant interest was disposed of -
Date of disposal: 22 September 2010
Consideration received on disposal: $2.37 per share
Type of transaction Off-market distribution by a trust of 220,000 and receipt by associated persons as beneficiaries of the trust of 20,000 ordinary shares
E Total number of transactions this notice relates to: Five
F Date of last disclosure notice by the director or officer: 22 December 2009
