COLES GROUP LIMITED. — Director's Dealing 2020

Sep 30, 2020

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• 1 October 2020

The Manager Company Announcements Office Australian Securities Exchange

Dear Manager,

Appendix 3X – Initial Director’s Interest Notice

Please find attached for release to the market.

Authorised by:

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Daniella Pereira Company Secretary

Coles Group Limited ABN 11 004 089 936 800 Toorak Road Hawthorn East Victoria 3123 Australia PO Box 2000 Glen Iris Victoria 3146 Australia Telephone +61 3 9829 5111 www.colesgroup.com.au

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	Name of Director	Name of Director	Paul Francis O’Malley	Paul Francis O’Malley	Paul Francis O’Malley	Paul Francis O’Malley	Paul Francis O’Malley
Date of app	ointment
			1	October 2	020
	tor’s relevan	t interest		in securi	ties of wh	ich the dir

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

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

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

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----- Start of picture text ----- Name of holder & nature of Number & class of SecuritiesinterestNote: Provide details of the circumstances givingrise to the relevant interest.Bond Street Custodians Limited 3,809 ordinary fully paid sharesis the registered holder asnominee for TalbragarNominees Pty Ltd as trustee forthe Talbragar Trust. PaulO’Malley is a director andshareholder of TalbragarNominees Pty Ltd and is abeneficiary of the TalbragarTrust.----- End of picture text -----

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 towhich interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002