COLES GROUP LIMITED. — Director's Dealing 2019

Sep 11, 2019

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.

Name of Director	Wendy Margaret Stops
Date of last notice	30 August 2019

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	Indirect and Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Chesstops Superannuation Nominees PtyLtd as trustee for the Chesstops SuperFund. Wendy Stops is a director andshareholder of Chesstops SuperannuationNominees Pty Ltd and is a beneficiary ofthe Chesstops Super Fund.
Date of change	5 September 201910 September 2019
No. of securities held prior to change	Direct: 13,090Indirect:6,000 fully paid ordinary shares held byBondStreetCustodiansLimitedasnominee for Chesstops SuperannuationNominees Pty Ltd as trustee for theChesstops Super Fund.910 fully paid ordinary shares held byBondStreetCustodiansLimitedasnominee for WGBJ Investments Pty Ltd astrustee for the Chesstops FamilyTrust.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class
Number acquired			Nil
N	umber disposed		Nil
VNva	alue/Consideration		Not alicable
	ote: If consideration isli	non-cash, provide details and estimated	pp
	uaton
N	o. of securities held	after change	Direct: 14,000
			Indirect:6,000 fully paid ordinary shares held byChesstops Superannuation Nominees PtyLtd as trustee for the Chesstops SuperFund.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	ature of change		The total relevant interests of the director
	xample: on-market tradesue of securities under di	, off-market trade, exercise of options,vidend reinvestment plan, participation in	have not changed.
	uy-back		On 5 September 2019, 6,000 sharespreviously held indirectly by Bond Street
			Cu	stodians Limited as nominee for
			Ch	esstops Superannuation Nominees Pty
			Ltd	as trustee for the Chesstops Super
			FuSu	nd were transferred to Chesstopserannuation Nominees Pt Ltd as
			previously held indirectly by Bond Street
			Custodians Limited as nominee for WGBJInvestments Pt Ltd as trustee for the
			yChesstops Family Trust were transferred
			to Ms Stops’ direct holding.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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.

01/01/2011 Appendix 3Y Page 3