Colonial Motor : Proxy form for annual meeting

P R O X Y F O R M

Please indicate with a tick v'

in each box Dwhere relevant

I / We ...................................................................................................................................... ..

being a Shareholder(s) of The Colonial Motor Company Limited ("the Company") .I.... .

Shareholder Number

hereby appoint. ........................................................................... of .............................................. .

(Full name or title of proxy)

or failing him Iher........................................................................ of.............................................. .

as my Iour proxy to vote for me/us on my/our behalf at the gath Annual Meeting of the Company to be held at 12:00 midday on Friday, 4 November 2016 in the Hospitality Suite, St James Theatre, 77-87 Courtenay Place, Wellington, New Zealand and any adjournment thereof.

I Iwe direct my/our proxy to vote on the three resolutions in the following manner.

If you do not specify how to vote, your proxy will be able to vote or abstain as they see fit.

In Favour D	Against D	Abstain D
D	D	D
D	D	D

ORDINARY BUSINESS

1. To re-elect Mr J P GIBBONS as a Director.

2. To re-elect Mr M J NEWMAN as a Director.

3. To record the appointment of the Auditor and

authorise the Directors to fix the Auditor's remuneration.

Signed this ................ day of ........................................ 2016

Signature(s)

(All Joint Shareholders must sign)

NOTES:

1.

Each member of the Company entitled to attend and vote at the meeting may appoint a proxy to

attend and vote in their place. A proxy need not be a shareholder of the Company. The Chairman of the meeting or any Director may be appointed as a proxy.

1. Proxy forms must be delivered or mailed to reach the Registered Office of the Company no later than 12:00 midday on 2 November 2016, which is 48 hours before the commencement of the meeting. Proxies received after that time will not be valid.

2. Where a shareholder is an individual, this proxy form must be signed by the shareholder or his or her duly authorised attorney.

3. A corporation must execute a proxy under seal or by a duly authorised officer or attorney acting with the express or implied authority of the corporation.

5. Where a shareholder is a trust, this proxy form should be signed by all trustees.

6. When this proxy form is signed by an attorney, the power of attorney, if not already noted by the Company, must accompany this form with a completed certificate of non-revocation of authority.

FOR OFFICE USE No of shares held:

Freepost 4281 Wellington

Free ®

III

The Colonial Motor Co Ltd PO Box 6159

WELLINGTON 6141

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