Announcement

SHINTR: CMO: Change in director's interest 03:52pm 
CMO
22/03/2019 15:52
SHINTR
THIRD PARTY
REL: 1552 HRS The Colonial Motor Company Limited

SHINTR: CMO: Change in director's interest

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: 22 March 2019
Date of last disclosure: 08 November 2018

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
Nature of the affected relevant interest(s): Beneficial
For that relevant interest-
Number held in class before acquisition or disposal: 25,000
Number held in class after acquisition or disposal: 25,500
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: 1
Details of transactions requiring disclosure-
Date of transaction: 20 March 2019
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: $8.15 per share
Number of financial products to which the transaction related: 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--
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

Details of derivative- not applicable
End CA:00332367 For:CMO Type:SHINTR Time:2019-03-22 15:52:17

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