Disclosure of beginning to have substantial holding
Section 22, Securities Markets Act 1988
To: New Zealand Exchange
And: The Colonial Motor Company Limited (“CMO”)
Date this disclosure made: 16 September 2010
Substantial security holder(s) giving disclosure
Name(s): Stuart Barnes Gibbons
Contact details: Nicholas Kenneth Bartle, Company Secretary, The Colonial Motor Company Limited, PO Box 6159, Wellington. Telephone (04) 384 9734 E-mail nick.bartle@colmotor.co.nz
Date on which substantial security holder(s) began to have substantial holding: 13 March 2009
Summary of substantial holding to which disclosure relates
Class of listed voting securities: ordinary shares
Summary for: Stuart Barnes Gibbons
For this disclosure,—
(a) total number held in class: 2,031,263
(b) total in class: 32,694,632
(c) total percentage held in class: 6.21%
Details of relevant interests currently in substantial holding
Details for: Stuart Barnes Gibbons
Relevant Interest One:
Nature of relevant interest(s): Stuart Barnes Gibbons is a registered holder and beneficial owner of ordinary shares in CMO.
No relevant agreement document needs to be attached under Regulation 11, Securities Markets (Substantial Security Holders) Regulations 2007.
For that relevant interest,—
(a) number held in class: 270,571
(b) percentage held in class: 0.83%
(c) current registered holder(s) of securities: Stuart Barnes Gibbons
(d) registered holder(s) of securities once transfers registered: not applicable
Relevant Interest Two:
Nature of relevant interest(s): Stuart Barnes Gibbons (in his capacity as a trustee of the Joanna Hope Smith Trust) is a registered holder and joint non-beneficial owner of ordinary shares in CMO.
No relevant agreement document needs to be attached under Regulation 11, Securities Markets (Substantial Security Holders) Regulations 2007.
For that relevant interest,—
(a) number held in class: 176,087
(b) percentage held in class: 0.54%
(c) current registered holder(s) of securities: Joanna Hope Smith & Anita Forbes Peake & Stuart Barnes Gibbons jointly as trustees of the Joanna Hope Smith Trust
(d) registered holder(s) of securities once transfers registered: not applicable
Relevant Interest Three:
Nature of relevant interest(s): Stuart Barnes Gibbons (in his capacity as a trustee of the A D Gibbons Trust) is a registered holder and joint non-beneficial owner of ordinary shares in CMO.
Stuart Barnes Gibbons is also a beneficiary of the A D Gibbons Trust.
No relevant agreement document needs to be attached under Regulation 11, Securities Markets (Substantial Security Holders) Regulations 2007.
For that relevant interest,—
(a) number held in class: 1,584,605
(b) percentage held in class: 4.85%
(c) current registered holder(s) of securities: Anne Drayson Gibbons & Stuart Barnes Gibbons & Leanne Barnes Rogerson jointly as trustees of the A D Gibbons Trust
(d) registered holder(s) of securities once transfers registered: not applicable
Details of transactions and events giving rise to person beginning to have substantial holding
Details of the transactions or other events requiring disclosure under the instructions to this form: Creation of a trust and off market transfer of shares from an individual to the trustees of that trust (see Relevant Interest Three) in March 2009.
Additional information
Nature of connection between substantial security holders: Not applicable
Address(es) of substantial security holder(s): 4B Trinity Avenue, Epuni, Lower Hutt, 5011
Name of any other person believed to have given, or believed to be required to give, a disclosure under the Act in relation to the securities to which this disclosure relates: Not applicable
Declaration
I, Stuart Barnes Gibbons, declare 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.
