To NZX Limited; and
Name of listed issuer: The Colonial Motor Company Limited
Date this disclosure made: 15 December 2015
Date of last disclosure: 07 July 2014
Director or senior manager giving disclosure
Full name(s): Stuart Barnes Gibbons
Name of listed issuer: The Colonial Motor Company Limited
Name of related body corporate (if applicable):
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: 1,672,105
Number held in class after acquisition or disposal: 1,675,605
Current registered holder(s): Anne Drayson Gibbons & Stuart Barnes Gibbons & Leanne Barnes Rogerson
Registered holder(s) once transfers are registered: As above
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: 1
Details of transactions requiring disclosure-
Date of transaction: 08 December 2015
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 for the acquisition: $5.59 per share
Number of financial products to which the transaction related: 3,500
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: No
Date of the prior written clearance (if any):
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
(i) Ordinary shares
(ii) Ordinary shares
Nature of relevant interest:
(i) Beneficial
(ii) Non-beneficial
For that relevant interest,-
Number held in class:
(i) 233,071
(ii) 176,087
Current registered holder(s):
(i) Stuart Barnes Gibbons
(ii) Joanna Hope Smith & Anita Forbes Peake & Stuart Barnes Gibbons
For a derivative relevant interest- n/a