INTERIM DIVIDEND

On Monday, 20 February 2017 the directors of The Colonial Motor Company Limited declared an interim dividend of thirteen (13.0) cents per share. The dividend will carry full imputation credits based on the corporate tax rate of 28% and a supplementary dividend will be paid to eligible shareholders.

The dividend will be paid on Tuesday, 18 April 2017 to shareholders on the register at close of business on Friday, 7 April 2017.

By order of the board of

The Colonial Motor Company Limited

N K Bartle Company Secretary

PO Box 6159

Wellington

New Zealand 6141 DX SP21009

Level 6

57 Courtenay Place Wellington

Telephone 04 384-9734

Facsimile 04 801-7279 Emailcmc@colmotor.co.nz Websitewww.colmotor.co.nz

The Colonial Motor Company published this content on 20 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 February 2017 09:07:11 UTC.

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