D&O ongoing disclosure – Matthew Newman

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: 08 November 2018 Date of last disclosure: 23 August 2017 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): 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: 20,000 Number held in class after acquisition or disposal: 25,000 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: One Details of transactions requiring disclosure- Date of transaction: 07 November 2018 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 $8.35 per share Number of financial products to which the transaction related: 5,000 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: None End CA:00326563 For:CMO Type:SHINTR Time:2018-11-08 17:12:12