COLES GROUP LIMITED. — Director's Dealing 2018

Nov 29, 2018

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Coles Group Limited

ABN 11 004 089 936

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Richard Freudenstein
Date of last notice	23 November 2018

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect	Indirect	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances ivin rise to the relevant			Bond Street Custodians Limited is theregistered holder as nominee for BruernPty Ltd (ACN 121 658 688) as trustee forthe Emisna Trust. Mr Freudenstein is adirector of Bruern Pty Ltd and abeneficiaryof the Emisna Trust.
	interest.	g	g	Ptd	ty Ltd (ACNhe Emisnairector of	121 658 688)Trust. Mr FreBruern Pty	as trustee foudenstein isLtd and
				b	eneficiaryof	the Emisna T	rust.
	Date of cha	nge		2	6 November	2018
	N f	ii hld i h
	o. o secu	tes e pror to cange			il
	Class			F	ully paid or	inary shares
	Number acquired			19,000
	Number disposed			N/A
	Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation			$12.9819 average price per share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	19,000	ordinary fully paid shares held by	ordinary fully paid shares held by	ordinary fully paid shares held by
	Bond	StreetCustodians	Limited	as
	nominee for Bruern Pty Ltd		(ACN 121 658
	688) as	trustee for the Emisna Trust.
Nature of change	On‐market purchase
Example: on‐market trade, off‐market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy‐back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Not Applicable
Nature of interest	Not Applicable
Name of registered holder	Not Applicable
(if issued securities)
Date of change	Not Applicable
No. and class of securities to which	Not Applicable
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/Consideration	Not Applicable
Note: If consideration is non‐cash, provide details
and an estimated valuation
Interest after change	Not Applicable

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not Applicable to proceed during this period? If prior written clearance was provided, on what date was this Not Applicable provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011