2018 annual meeting of shareholders

Notice is hereby given that the 100th annual meeting of The Colonial Motor Company Limited will be held at Shed 6, Queens Wharf, Jervois Quay, Wellington, New Zealand on Friday, 2 November 2018 commencing at 12:00 midday. The notice of meeting is being mailed to shareholders in the 2018 annual report with a form to appoint a proxy or corporate representative to attend the meeting. Proxy forms must reach the registered office on Level 6, 57 Courtenay Place, PO Box 6159, Wellington 6141 no later than 12:00 midday on Wednesday, 31 October 2018, being 48 hours before the scheduled commencement of the meeting. End CA:00324374 For:CMO Type:MEETING Time:2018-09-25 16:27:56