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Disclosure of Directors and Senior Managers Relevant Interests Sections 297(1) and 298(1), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: The Colonial Motor Company Limited Date this disclosure made: 03 December 2018 Date on which issuer listed or appointment made: 01 December 2018 Director giving disclosure Full name: John William Michael Journee Name of listed issuer: The Colonial Motor Company Limited Position held in listed issuer: Director Summary of relevant interest (excluding specified derivatives) Class of quoted financial product: Ordinary shares Nature of relevant interest: Beneficial Number held in class: 2,613 Current registered holder: J W Journee, L F Journee & W R Hampton End CA:00327770 For:CMO Type:ADMIN Time:2018-12-03 15:47:52