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 3Z – Final 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 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Zlatko Todorcevski
Date of last notice	5 December 2018
Date that director ceased to be director	30 September 2020

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

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• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	rt 2 – Director’s relevant interests in securities of		which the director	is not the
	gistered holder
	e: In the case of a company, interests which come within paragraph (ii) of the defindisclosed in this part.		ition of “notifiable interest of a	director” should
	he case of a trst this incldes interests in the trst made available b t		e resonsible entit of th	trst
	u, u u y		p y	u
NiNri	ame of holder & nature of	Number & class of	securities
	nterestote: Provide details of the circumstances giving
	se to the relevant interest
TenTwentyFive Pty Ltd is theregistered holder as trustee forOranom Super Fund. ZlatkoTodorcevski is a director andshareholder of TenTwentyFivePty Ltd and is a beneficiary ofOranom Super Fund.		944 ordinary fully paid shares
TenTwentyFive Pty Ltd is theregistered holder as trustee forZaneis Trust. Zlatko Todorcevskiis a director and shareholder ofTenTwentyFive Pty Ltd and is abeneficiary of the Zaneis Trust.		18,257 ordinary fully paid shares

Part 3 – Director’s interests in contracts

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 3Z Page 2

11/3/2002