COLES GROUP LIMITED. — Director's Dealing 2018

Nov 22, 2018

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Coles Group Limited

ABN 11 004 089 936

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	James Philip Graham
Date of appointment	19 November 2018

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

10,802 ordinary fully paid shares

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest.	Number & class of Securities
Melsox Limited is the registered holder.Melsox Limited is a subsidiary ofGresham Partners Group Limited.James Philip Graham is a director andhas a deemed relevant interest byvirtue of the application of subsections608(3)(a) and (b) of the CorporationsAct.	282,729 ordinary fully paid shares
Velorne Pty Ltd is the registered holder.James Philip Graham is a director andshareholderof VelornePtyLtd.	114,308 ordinary fully paid shares
Burran Management Pty Limited astrusteeforTheRawlingsSuperannuation Fund (Fund) is theregistered holder. James Philip Grahamis a director and substantial shareholderof Burran Management Pty Limited andtogether with his wife is a beneficiary ofthe Fund.	35,689 ordinary fully paid shares
Daytono Pty Ltd as trustee for a Trust isthe registered holder. James PhilipGraham is a director of Daytono Pty Ltdand is not excluded as a beneficiary ofthe Trust.	11,627 ordinary fully paid shares
James Philip Graham has a relevantinterest in shares registered in thename of hiswife,HelenGraham.	5,033 ordinary fully paid shares

Part 3 – 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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002