Appointment of a driector

10/6/2011, 3:04 pm DIRECTOR

The board of directors of The Colonial Motor Company Limited is pleased to announce the appointment of Falcon Robert Storer Clouston as a director of the company. The appointment will be effective from 1 June 2011.

The board considers that Mr Clouston will be an independent director in terms of Listing Rule 3.3.2.

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