Coles group director's shareholdings increase, performance rights lapse

Coles Group Limited announced on September 19, 2025, changes to director Leah Weckert's interests, detailing an increase in her direct holdings of fully paid ordinary shares. Ms. Weckert's direct shares increased by 26,054, moving from 470,075 to 496,129 fully paid ordinary shares. This change resulted from the transfer of 26,054 vested fully paid ordinary shares from Citicorp Nominees Pty Ltd to her direct ownership on September 17, 2025. Her indirect holdings with Citicorp Nominees Pty Ltd now solely consist of 50,467 STI Shares pursuant to the FY2024 STI award. Her Performance Rights of 396,483 remain unchanged.

Separately, Coles Group also reported the cessation of 131,064 performance rights on August 31, 2025. These unquoted equity securities lapsed because the conditional rights to the securities had not been, or had become incapable of being, satisfied, specifically due to a cessation of employment. No consideration was paid by the entity for this cessation.

Following these changes, the total number of quoted ordinary fully paid shares for Coles Group Limited remains 1,341,305,477, while the total number of unquoted performance rights has decreased to 1,581,051.