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COLES GROUP LIMITED. Major Shareholding Notification 2020

Feb 24, 2020

64687_rns_2020-02-24_7dded0bd-8b6d-41f1-9f4e-534df88f20d3.pdf

Major Shareholding Notification

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Annexure A

25-Feb-20

This is Annexure A of 1 page referred to in form 605 Notice of ceasing to be a substantial shareholder

Maria Tricarico,

Date

Authorised Signatory

2. Changes in relevant interests

COLES GROUP LTD (COL)
Date of
Change
Person whose relevant interest
changed
Nature of change (4) /
Consideration given in relation to
change (5)
CCY Class (6) and number of
securities affected
Person's
votes affected
20-Feb-20 BlackRock Investment Management on mkt sell 16.17 AUD ORD -130 -130
(UK)Limited
20-Feb-20 BlackRock Investment Management on mkt sell 16.17 AUD ORD -1,087 -1,087
(Australia)Limited
20-Feb-20 BlackRock Fund Advisors in specie n/a AUD ORD 14,739 14,739
20-Feb-20 BlackRock Fund Advisors in specie n/a AUD ORD 652 652
20-Feb-20 BlackRock Fund Advisors in specie n/a AUD ORD 300 300
20-Feb-20 BlackRock Institutional Trust on mkt buy 16.22 AUD ORD 18,171 18,171
Company,National Association
20-Feb-20 BlackRock Advisors(UK)Limited on mkt buy 16.15 AUD ORD 2,540 2,540
20-Feb-20 BlackRock Advisors(UK)Limited on mkt sell 16.15 AUD ORD -15,240 -15,240
20-Feb-20 BlackRock Advisors(UK)Limited on mkt buy 16.15 AUD ORD 979 979
20-Feb-20 BlackRock Advisors(UK)Limited on mkt buy 16.15 AUD ORD 1,698 1,698
20-Feb-20 BlackRock Investment Management on mkt buy 16.15 AUD ORD 26,939 26,939
(Australia)Limited
20-Feb-20 BlackRock Institutional Trust on mkt sell 16.15 AUD ORD -12,507 -12,507
Company,National Association
20-Feb-20 BlackRock Advisors(UK)Limited in specie n/a AUD ORD -25,122 -25,122
20-Feb-20 BlackRock Japan Co.,Ltd. collateral transfer n/a AUD ORD -19,724 -19,724
20-Feb-20 BlackRock Advisors(UK)Limited collateral transfer n/a AUD ORD -131,998 -131,998
20-Feb-20 BlackRock Investment Management collateral transfer n/a AUD ORD -11,999 -11,999
(UK)Limited
21-Feb-20 BlackRock Fund Advisors in specie n/a AUD ORD 2,608 2,608
21-Feb-20 BLACKROCK FINANCIAL on mkt buy 16.04 AUD ORD 1,229 1,229
MANAGEMENT,INC.
21-Feb-20 BlackRock Fund Advisors on mkt buy 16.04 AUD ORD 562 562
21-Feb-20 BlackRock Investment Management on mkt buy 16.04 AUD ORD 467 467
(UK)Limited
21-Feb-20 BLACKROCK ADVISORS,LLC on mkt buy 16.04 AUD ORD 4,103 4,103
21-Feb-20 BlackRock Institutional Trust on mkt buy 16.04 AUD ORD 388 388
Company,National Association
21-Feb-20 BlackRock Institutional Trust on mkt buy 16.04 AUD ORD 653 653
Company,National Association
21-Feb-20 BLACKROCK ADVISORS,LLC on mkt buy 16.04 AUD ORD 804 804
21-Feb-20 BLACKROCK FINANCIAL on mkt buy 16.04 AUD ORD 1,929 1,929
MANAGEMENT,INC.
21-Feb-20 BlackRock Investment Management, on mkt buy 16.04 AUD ORD 570 570
LLC
21-Feb-20 BlackRock Advisors(UK)Limited on mkt buy 15.98 AUD ORD 1,956 1,956
21-Feb-20 BlackRock Advisors(UK)Limited on mkt buy 15.98 AUD ORD 1,956 1,956
21-Feb-20 BlackRock Advisors(UK)Limited on mkt buy 15.98 AUD ORD 3,355 3,355
21-Feb-20 BlackRock Advisors(UK)Limited on mkt buy 15.98 AUD ORD 849 849
21-Feb-20 BlackRock Investment Management on mkt sell 15.98 AUD ORD -11,628 -11,628
(Australia)Limited
21-Feb-20 BlackRock Advisors(UK)Limited on mkt buy 15.98 AUD ORD 7,225 7,225
21-Feb-20 BlackRock Japan Co.,Ltd. collateral transfer n/a AUD ORD -1,259,150 -1,259,150
21-Feb-20 BlackRock Advisors(UK)Limited collateral transfer n/a AUD ORD -1,085 -1,085
21-Feb-20 BlackRock Investment Management, collateral transfer n/a AUD ORD 1,150 1,150
LLC
21-Feb-20 BlackRock Investment Management collateral transfer n/a AUD ORD 8,198 8,198
(UK) Limited

COL

page 1 of 1

Annexure B

This is Annexure B of 1 pages referred to in form 605 Notice of ceasing to be a substantial shareholder

25-Feb-20

Maria Tricarico, Date Authorised Signatory

7. Addresses

The addresses of persons named in this form are as follows:

Name Address
BlackRock Group
BlackRock Inc. 55 East 52nd Street
New York NY 10055 USA
BlackRock Advisors (UK) Limited 12 Throgmorton Avenue.
London, EC2N 2DL,
United Kingdom
BlackRock Advisors, LLC 1209 Orange Street,
Wilmington, New Castle County,
Delaware 19801, United States
BlackRock Financial Management, Inc. 1209 Orange Street,
Wilmington, New Castle County,
Delaware 19801, United States
BlackRock Fund Advisors 400 Howard Street
San Francisco, CA, 94105
United States
BlackRock Institutional Trust Company, National 1225 17th Street,
Association Suite 300,
Denver, CO 80202(Colorado, USA)
BlackRock Investment Management (Australia) Limited Level 26, 101 Collins Street
Melbourne VIC 3000
Australia(Victoria, Australia)
BlackRock Investment Management (UK) Limited 12 Throgmorton Avenue
London EC2N 2DL
United Kingdom
BlackRock Investment Management, LLC 1209 Orange Street,
Wilmington, New Castle County,
Delaware 19801, United States
BlackRock Japan Co., Ltd. Marunouchi Trust Tower Main,
1-8-3 Marunouchi,
Chiyoda-ku, Tokyo 100-8217(Japan)

COL

page 1 of 1

Annexure C

This is Annexure C of 3 pages referred to in form 605 Notice of ceasing to be a substantial shareholder

25-February-2020
Maria Tricarico, Authorised Signatory Date
Type of agreement: Global Master Securities Lending Agreement, Overseas
Securities Lending Agreement or Master Securities Lending
Agreement.
Parties to agreement: The relevant counterparty as described in the lists of Securities
Lending Agreements entered into by BlackRock Advisors
Limited and BlackRock Institutional Trust Corporation, N.A.,
respectively, on the following page.
Transfer date: The date of the relevant transaction identified as a collateral
transfer referred to in Annexure A
Holder of voting rights: The Borrower.
Are there any restrictions on voting rights?
If yes, detail
Yes. Collateral is held through a tripartite structure under which
the triparty collateral manager will not act in respect of voting
rights unless it receives instructions to do so from the Borrower.
Scheduled return date (if any): The date of the relevant transaction referred to in Annexure A
Does the borrower have the right to return
early?
If yes, detail
Yes.
The Borrower is entitled to substitute existing collateral with
other equities at any time.
Does the lender have the right to recall early?
If yes, detail
Yes, at notice.
Will the securities be returned on settlement?
If yes, detail any exceptions
Yes.

A copy of the relevant agreement will be provided to COLES GROUP LTD or the Australian Securities and Investments Commission upon request.

COL 1 | P a g e

Securities Lending Agreements

Agreements entered into between BlackRock Advisors Limited and each of the following counterparties:

  • (a) Bank of Nova Scotia, London Branch GMSLA, 25 August 2011

  • (b) Barclays Bank plc GMSLA, 9 April 2104

  • (c) Barclays Capital Securities Limited GMSLA, 2 December 2012

  • (d) BNP Paribas Arbitrage GMSLA, 30 May 2013

  • (e) BNP Paribas GMSLA, 8 May 2007

  • (f) Citigroup Global Markets Limited GMSLA, 18 January 2007

  • (g) Commerzbank AG OSLA, 17 July 2002

  • (h) Credit Suisse AG, Dublin Branch GMSLA, 28 September 2015

  • (i) Credit Suisse International GMSLA, 10 March 2014

  • (j) Credit Suisse Securities (Europe) Limited GMSLA, 26 August 2015

  • (k) Deutsche Bank AG, London Branch GMSLA, 25 August 2017

  • (l) Goldman Sachs International OSLA, 3 July 2001

  • (m) HSBC Bank plc GMSLA GMSLA, 27 October 2016

  • (n) ING Bank N.V. GMSLA, 12 November 2018 (not yet operationally active)

  • (o) J.P. Morgan Securities plc GMSLA, 12 July 2011 (p) Macquarie Bank Limited GMSLA, 18 August 2014

  • (q) Merrill Lynch International OSLA, 13 July 1999

  • (r) Morgan Stanley & Co International plc OSLA, 8 September 1999

  • (s) Natixis SA GMSLA, 29 January 2018

  • (t) Nomura International plc GMSLA, 2 November 2011

  • (u) Royal Bank of Canada Europe Limited GMSLA, 3 February 2017

  • (v) Royal Bank of Scotland plc (renamed to Natwest Markets Plc) GMSLA, 1 April 2011

  • (w) Santander UK Plc GMSLA, 25 January 2019 (not yet operationally active)

  • (x) Skandinaviska Enskilda Banken AB GMSLA, 4 February 2013

  • (y) Societe Generale GMSLA, 27 January 2012

  • (z) UBS AG GMSLA, 28 April 2016

  • (aa) UBS Europe SE GMSLA, 1 February 2019

  • (bb) BAL/Banco Santander, S.A. GMSLA, 30 April 2019

  • (cc) Canadian Imperial Bank of Commerce, London Branch GMSLA, 21 June 2019

  • (dd) Zürcher Kantonalbank GMSLA, 30 October 2019

Agreements entered into by BlackRock Institutional Trust Corporation, N.A. and each of the following counterparties:

  • (a) Bank of Nova Scotia GMSLA, December 6, 2016

  • (b) Barclays Bank plc GMSLA, April 24, 2017

  • (c) Barclays Capital Securities Limited GMSLA, March 15, 2017

  • (d) BNP Paribas Arbitrage GMSLA, June 5, 2017

  • (e) Citigroup Global Markets Limited GMSLA, June 3, 2015

  • (f) Credit Suisse AG, Dublin Branch GMSLA, October 14, 2015

  • (g) Credit Suisse Securities (Europe) Limited GMSLA, October 2, 2015

  • (h) Deutsche Bank AG, London Branch GMSLA, June 7, 2017

  • (i) Goldman Sachs International OSLA April 1, 2004

  • (j) HSBC Bank plc GMSLA, February 12, 2013

  • (k) J.P. Morgan Securities plc GMSLA, October 4, 2016

  • (l) Macquarie Bank Limited GMSLA, October 3, 2016

  • (m) Merrill Lynch International GMSLA, February 19, 2014

  • (n) Morgan Stanley & Co International plc OSLA, February 7, 2007

  • (o) Nomura International plc GMSLA 03 August 2018 – not yet operational

  • (p) Societe Generale GMSLA, September 28, 2016

  • (q) UBS AG GMSLA, May 26, 2016

  • (r) UBS Europe SE GMSLA, 1 February 2019

  • (s) The Hongkong and Shanghai Banking Corporation Limited GMSLA, 22 February 2019

  • (t) RBC Europe Limited GMSLA, 4 February 2019

  • (u) ING BANK N.V. GMSLA, 27 February, 2019

These counterparties do not pledge Australian equities: (a) Lloyds Bank plc

  • (b) Merrill Lynch, Pierce, Fenner Smith Incorporated

  • (c) Unicredit

COL 2 | P a g e

These counterparties do not have any business with us anymore although may have done previously: (a) Morgan Stanley Securities Limited (No Business) OSLA 15 March 1999 Royal Bank of Scotland N.V. GMSLA, 12 October 2011 – No Business, superseded by Royal Bank of Scotland PLC

COL 3 | P a g e