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: 16 November 2015
Date of last disclosure: 31 March 2015
Director or senior manager giving disclosure
Full name(s): James Picot Gibbons
Name of listed issuer: The Colonial Motor Company Limited
Name of related body corporate (if applicable):
Position held in listed issuer: Chairman
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): Non-beneficial
For that relevant interest-
Number held in class before acquisition or disposal: 338,357
Number held in class after acquisition or disposal: -
Current registered holder(s): James Picot Gibbons, Jane Gibbons Tait & Sally Gibbons Spencer as trustees of the P C Barton Trust
Registered holder(s) once transfers are registered: See below
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: 4
Details of transactions requiring disclosure-
Date of transaction: 12 November 2015
Nature of transaction: Off-market transfers
Name of any other party or parties to the transaction (if known):
(i)Robert Bertram Tait & Jane Gibbons Tait & Ian James Craig as trustees for the R B Tait Family Trust
(ii)Sally Gibbons Spencer
(iii)Susan Gibbons Cowie & Thorsen Gempton Consulting Limited as trustees for the S G Cowie Family Trust
(iv)Mary Anne Barton & Jane Gibbons Tait & Neil John Craig as trustees for the Mary Anne Barton Trust
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: Settlement of an estate
Number of financial products to which the transaction related:
(i)84,589
(ii)84,589
(iii)84,589
(iv)84,590
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:
(a)Ordinary shares
(b)Ordinary shares
Nature of relevant interest:
(a)Beneficial
(b)Non-beneficial
For that relevant interest,-
Number held in class:
(a)1,421,081
(b)1,035,849
Current registered holder(s):
(a)Various
(b)Various
For a derivative relevant interest,-
Type of derivative:
Details of derivative,- not applicable
Certification
