COLES GROUP LIMITED. — Director's Dealing 2019

Mar 18, 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	Jacqueline Chow
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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	14 March 2019
No. of securities held prior to change	Nil
Class	Fully paid ordinary shares
Number acquired	20,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$11.27 average price per share
No. of securities held after change	20,000 fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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.

NatureExample:issue of sebuy-back					ase
	of change			On-market purch
	on-market trade, off-market trade, exercise of optcurities under dividend reinvestment plan, participatio		ions,n in
art 2 –ote: In thee disclosed	’
	Change of directors interests in ccase of a company interests which come within parag		ontractsraph (ii) of the definition of “		notifiable in	terest of a director” sh	ould
	,in this part.
Detail o	f contract	Not Ap	plicable
Nature	of interest	Not Ap	plicable
Name o(if issu
	f registered holdered securities)	Not Ap	plicable
Date of	change	Not Ap	plicable
No. aninteresNote: Detrelation to	class of securities to which	Not A	plicable
	t related prior to changeails are only required for a contract in
	which the interest has changed
Interes
	t acquired	Not Ap	plicable
Interes	t disposed	Not Ap	plicable
Value/CNote: If cand an est	onsiderationidi i h id dil	Not Ap	plicable
	onseraton s non-cas, prove etasimated 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