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: 30 March 2016
Date of last disclosure: 16 November 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): Held by associated person
For that relevant interest-
Number held in class before acquisition or disposal: 331,710
Number held in class after acquisition or disposal: 375,710
Current registered holder(s): John Stuart Ramson + Janet Elaine Ramson + Bruce Kennedy Logan
Registered holder(s) once transfers are registered: Nancy Lucy Gibbons
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: 30 March 2016
Nature of transaction: Off-market acquisition
Name of any other party or parties to the transaction (if known): John Stuart Ramson + Janet Elaine Ramson + Bruce Kennedy Logan
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: $6.25 per share
Number of financial products to which the transaction related: 44,000
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:
1. Class of quoted financial products: Ordinary shares
Nature of relevant interest: Beneficial
For that relevant interest,-
Number held in class: 1,421,081
Current registered holder(s): Various
2. Class of quoted financial products: Ordinary shares
Nature of relevant interest: Non-beneficial
For that relevant interest,-
Number held in class: 1,035,849
Current registered holder(s): Various
3. Class of quoted financial products: Ordinary shares
Nature of relevant interest: Held by associated persons
For that relevant interest,-
Number held in class: 137,560
Current registered holder(s): Various
For a derivative relevant interest,-
Type of derivative:
Details of derivative,- not applicable
