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COLES GROUP LIMITED. Capital/Financing Update 2018

Nov 27, 2018

64687_rns_2018-11-27_a09531b2-85e8-4035-9804-3e666beabdb4.pdf

Capital/Financing Update

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ASX Release

28 November 2018

DEMERGER SCHEME IMPLEMENTED

Coles Group Limited ( Coles ) is pleased to announce that the scheme of arrangement for the demerger of Coles from Wesfarmers Limited was implemented today.

The number of Coles fully paid ordinary shares on issue is 1,333,929,696.

Coles shares will commence trading on ASX on a normal settlement basis on Thursday, 29 November 2018.

Holding statements will be dispatched to Coles shareholders on Friday, 30 November 2018.

The Coles share register is managed by Computershare Investor Services Pty Limited ( Computershare ). Coles shareholders can contact Computershare with any questions regarding their shareholding on 1300 171 785 (within Australia) or +61 3 9415 4078 (international) on weekdays between 8:30am and 8:00pm (Melbourne time).

For more information:

Silvia di Federico

Head of Investor Relations Coles Group Limited Tel: +61 3 9829 3724 Mobile: +61 438 549 550 E-mail: [email protected]

Mark Howell

General Manager Investor Relations Coles Group Limited Tel: +61 3 9829 6408 Mobile: +61 400 332 640 E-mail: [email protected]

Coles Group Limited ABN 11 004 089 936 800 Toorak Road Hawthorn East Victoria 3123 Australia PO Box 2000 Glen Iris Victoria 3146 Australia Telephone +61 3 9829 5111 www.colesgoup.com.au