Notice of annual meeting

Notice is hereby given that the 102nd annual meeting of The Colonial Motor Company Limited will be held at The Cable Room, Harbourside Function Centre, 4 Taranaki Street, Wellington, New Zealand on Friday, 6 November 2020 commencing at 12:00 midday. The notice of meeting is being mailed to shareholders in the 2020 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, 4 November 2020, being 48 hours before the scheduled commencement of the meeting. End CA:00360697 For:CMO Type:MEETING Time:2020-09-30 15:00:24