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: 01 March 2017
Date of last disclosure: 15 December 2015
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): 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
Nature of the affected relevant interest(s): Beneficial
For that relevant interest-
Number held in class before acquisition or disposal: 1,675,605
Number held in class after acquisition or disposal: 1,677,507
Current registered holder(s): John William Luxton
Registered holder(s) once transfers are registered: Anne Drayson Gibbons & Stuart Barnes Gibbons & Leanne Barnes Rogerson
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: 27 February 2017
Nature of transaction: Off-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: $7.50 per share
Number of financial products to which the transaction related: 1,902
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:
Class of quoted financial products: Ordinary shares
Interest 1
Nature of relevant interest: Beneficial
For that relevant interest,-
Number held in class: 233,071
Current registered holder(s): Stuart Barnes Gibbons
Interest 2
Nature of relevant interest: Non-beneficial
For that relevant interest,-
Number held in class: 176,087
Current registered holder(s): Joanna Hope Smith & Anita Forbes Peake & Stuart Barnes Gibbons
