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	Wendy Margaret Stops
Date of last notice	3 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Transfer of shares to Bond Street Custodians Limited as nominee for Chesstops Superannuation Nominees Pty Ltd as trustee for the Chesstops Super Fund. Wendy Stops is a director and shareholder of Chesstops Superannuation Nominees Pty Ltd and is a beneficiary of the Chesstops Super Fund.
Date of change	11 March 2019

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct: 5,000 Indirect: 6,000 fully paid ordinary shares held by BT Portfolio Services Limited as nominee for Chesstops Superannuation Nominees Pty Ltd as trustee for the Chesstops Super Fund. 910 fully paid ordinary shares held by Bond Street Custodians Limited as nominee for WGBJ Investments Pty Ltd as trustee for the Chesstops FamilyTrust.
Class	Fully paid ordinary shares
Number acquired	Nil
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Not applicable
No. of securities held after change	Direct: 5,000 Indirect: 6,000 fully paid ordinary shares held by Bond Street Custodians Limited as nominee for Chesstops Superannuation Nominees Pty Ltd as trustee for the Chesstops Super Fund. 910 fully paid ordinary shares held by Bond Street Custodians Limited as nominee for WGBJ Investments Pty Ltd as trustee for the Chesstops Family Trust.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	The total relevant interests of the director have not changed. 6,000 shares previously held indirectly by BT Portfolio Services Limited as nominee for Chesstops Superannuation Nominees Pty Ltd as trustee for the Chesstops Super Fund have been transferred to Bond Street Custodians Limited as nominee for Chesstops Superannuation Nominees Pty Ltd as trustee for the Chesstops Super Fund.

• 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 (if issued securities)	Not Applicable
Date of change	Not Applicable
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not Applicable
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/Consideration Note: If consideration is non-cash, provide details and 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 detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not Applicable
If prior written clearance was provided, on what date was this provided?	Not Applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3