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: 29 November 2016
Date of last disclosure: 14 September 2016
Director or senior manager giving disclosure
Full name(s): Matthew James Newman
Name of listed issuer: The Colonial Motor Company Limited
Name of related body corporate (if applicable): n/a
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 Ordinary shares
Nature of the affected relevant interest(s): Beneficial Beneficial
For that relevant interest-
Number held in class before acquisition or disposal: 5,000
Number held in class after acquisition or disposal: 7,500
Current registered holder(s): Not known
Registered holder(s) once transfers are registered: Matthew James Newman
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: One
Details of transactions requiring disclosure-
Date of transaction: 28 November 2016
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 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: $7.00 per share
Number of financial products to which the transaction related: 2,500
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— n/a
Summary of other relevant interests after acquisition or disposal: None
