The Colonial Motor Company Limited ("the Company") hereby gives notice, in
accordance with Listing Rule 3.3.5, that the closing date for nomination of
directors is 5:00 p.m. on Friday, 2 September 2016.
Any nomination should be delivered to the registered office of the Company at
Level 6, 57 Courtenay Place, Wellington or be posted (to arrive by the
closing date) to P O Box 6159, Marion Square, Wellington 6141.
The annual meeting of the Company is scheduled to be held at midday on
Friday, 4 November 2016. Formal notice of the meeting will be sent to
shareholders in September with the annual report.
End CA:00287545 For:CMO Type:MEETING Time:2016-08-19 11:57:12