COLES GROUP LIMITED. — Director's Dealing 2019

Mar 13, 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	James Philip Graham
Date of last notice	4 December 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 and Indirect

Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.

Melsox Limited is the registered holder. Melsox Limited is asubsidiary of Gresham Partners Group Limited. James PhilipGraham is a director and has a deemed relevant interest byvirtue of the application of subsections 608(3)(a) and (b) of theCorporations Act.Velorne Pty Ltd is the registered holder. James Philip Graham isa director and shareholder of Velorne Pty Ltd.Burran Management Pty Limited as trustee for The RawlingsSuperannuation Fund (Fund) is the registered holder. JamesPhilip Graham is a director and substantial shareholder ofBurran Management Pty Limited and together with his wife is abeneficiary of the Fund.Daytono Pty Ltd as trustee for a Trust is the registered holder.James Philip Graham is a director of Daytono Pty Ltd and is notexcluded as a beneficiary of the Trust.James Philip Graham has a relevant interest in sharesregistered in the name of his wife, Helen Graham.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Date of changeNo. of securities held prior to change	8 March 2019Ordinary fully paid sharesDirect11,602 shares	8 March 2019Ordinary fully paid sharesDirect11,602 shares
	Indirect(Various indirect interests aspreviously notified)	449,386 shares
Class	Ordinary fully paid shares
Number acquired	Nil
Number disposed	800
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	Value of $11.42 per share as at 8 March 2019
No. of securities held after change	Ordinary fully paid shares
	Direct	10,802 shares
	Indirect(Various indirect interests aspreviously notified)	449,386 shares
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Off-market transfer

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(if issued securities)	Not Applicable
Date of change	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Not Applicable
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Not Applicable
Interest after change	Not Applicable

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not Applicable
If prior written clearance was provided, on what date was thisprovided?	Not Applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3