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: 27 March 2017
Date of last disclosure: 01 April 2014
Director or senior manager giving disclosure
Full name(s): Denis Michael Wood
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): Non-beneficial
For that relevant interest-
Number held in class before acquisition or disposal: 9,203
Number held in class after acquisition or disposal: 159,203
Current registered holder(s): Peter Craig Gibbons
Registered holder(s) once transfers are registered: Sara D Wood, Denis M Wood, Graeme D Gibbons
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: 22 March 2017
Nature of transaction: Off-market share transfer
Name of any other party or parties to the transaction (if known): Peter Craig Gibbons
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: Nil
Number of financial products to which the transaction related: 150,000
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— Not applicable
Summary of other relevant interests after acquisition or disposal:
Interest 1
Class of quoted financial products: Ordinary shares
Nature of relevant interest: Beneficial
For that relevant interest,-
Number held in class: 20,000
Current registered holder(s): Denis Michael Wood
Interest 2
Class of quoted financial products: Ordinary shares
Nature of relevant interest: Non-beneficial
For that relevant interest,-
Number held in class: 9,223
Current registered holder(s): D M Wood, S D Wood, J T Wood
