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: 17 March 2017
Date of last disclosure: n/a
Director or senior manager giving disclosure
Full name(s): Alan Charles Kirby
Name of listed issuer: The Colonial Motor Company Limited
Name of related body corporate (if applicable):
Position held in listed issuer: CEO of subsidiary
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: 1,000
Number held in class after acquisition or disposal: 2,000
Current registered holder(s): CMC Workplace Savings Scheme Trustee Limited
Registered holder(s) once transfers are registered: Alan Charles Kirby
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: 16 March 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 or disposal. If the consideration was not in cash and cannot readily be converted into a cash value, describe the consideration: $7.33 per share
Number of financial products to which the transaction related: 1,000
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— n/a
Summary of other relevant interests after acquisition or disposal: None
