COLES GROUP LIMITED. — Director's Dealing 2025

Sep 3, 2025

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4 September 2025

The Manager Company Announcements Office Australian Securities Exchange

Dear Sir or Madam

Appendix 3Y

In accordance with the Listing Rules, please see the attached announcement relating to the above, for release to the market.

For more information:

Investors Media Anita Healy Jace Armstrong Mobile: +61 411 109 108 Mobile: +61 431 987 599 Lisa Zimmet Shaun Anderson Mobile: +61 428 857 242 Mobile: +61 427 078 517 E-mail: investor.relations@colesgroup.com.au E-mail: media.relations@coles.com.au

This announcement was authorised to be given to the ASX by the Group 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 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	Leah Weckert
Date of last notice	5 December 2024

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 giving rise to the relevantinterest.	Citicorp Nominees Pty Ltd, as custodianfor CPU Share Plans Pty Ltd (being thetrustee of the Company’s Equity IncentivePlan). Leah Weckert is the beneficiary ofthe shares in accordance with the trustdeed and rules governing the Company’sEquityIncentive Plan.
Date of change	29 August 2025

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct:Leah Weckert	274,586fully paidordinary shares486,361Performance Rightscomprised of:•89,878PerformanceRights pursuantto the FY2023LongTermIncentive Offer•192,520PerformanceRights pursuantto the FY2024LongTermIncentive Offer•203,963PerformanceRights pursuantto the FY2025LongTermIncentive Offer
	Indirect:Citicorp NomineesPtyLtd,ascustodian for CPUShare Plans Pty Ltd	194,603sharescomprised of:•118,082fullypaidordinaryshares•26,054STIShares pursuantto the FY2023STI award•50,467STIShares pursuantto the FY2024STI award
Class	Fully paid ordinary sharesPerformance Rights
Number acquired	77,407 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Number disposed	89,878 Performance	89,878 Performance	89,878 Performance	Rights	Rights	Rights
Value/Consideration	Nil.
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct:
	Leah Weckert				470,075 fully paid
					ordinary shares
					396,483
					Performance Rights
					comprised of:
					•	192,520
						Performance
						Rights pursuant
						to the FY2024
						LongTerm
						Incentive Offer
					•	203,963
						Performance
						Rights pursuant
						to the FY2025
						LongTerm
						Incentive Offer
	Indirect:				76,521shares
					comprised of:
	Citicorp	Nominees			•	26,054STI
	Pty	Ltd,	as			Shares pursuant
	custodian for		CPU			to the FY2023
	Share Plans Pty		Ltd			STI award
					•	50,467STI
						Shares pursuant
						to the FY2024
						STI award

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back

Allocation of 71,723 fully paid ordinaryshares on vesting of Performance Rights,together with the dividend equivalentamount delivered in the allocation of anadditional 5,684 fully paid ordinary sharesto Ms Weckert pursuant to the FY2023Long Term Incentive Plan.18,155 Performance Rights held pursuantto the FY2023 Long Term Incentive Planwere forfeited.In addition, 118,082 vested fully paidordinary shares held indirectly by MsWeckert were transferred from CiticorpNominees Pty Ltd, as custodian for CPUShare Plans Pty Ltd to be held directly byLeah Weckert.

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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed 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 5