Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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 COCA-COLA AMATIL LIMITED

ABN 26 004 139 397

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

Alison Mary Watkins

Date of last notice

12 April 2017

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 relevant interest.

RJ and AM Watkins Superannuation Fund Pty Ltd - 45,000 shares

Watkins Investments Pty Ltd - 10,438 shares

Date of change

5 June 2017 - Allocation of 360,822 share rights allocated pursuant to the terms of the 2017-2019 Long Term Incentive Plan (Direct)

No. of securities held prior to change

Direct

  1. 60,130 shares

  2. 384,228 share rights (2015-2017 Long Term Incentive Share Rights Plan)

  3. 390,624 share rights (2016-2017 Long Term Incentive Plan)

Indirect

55,438 shares

Class

Ordinary shares

Number acquired

Nil

Number disposed

-

+ See chapter 19 for defined terms.

Appendix 3Y Page 1 01/01/2011

Appendix 3Y Change of Director's Interest Notice

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

NIL

No. of securities held after change

Direct

  1. 60,130 shares

  2. 384,228 share rights (2015-2017 Long Term Incentive Share Rights Plan)

  3. 390,624 share rights (2016-2018 Long Term Incentive Plan)

  4. 360,822 share rights (2017-2019 Long Term Incentive Share Rights Plan)

Indirect

55,438 shares

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

360,822 share rights allotted pursuant to the terms of the 2017-2019 Long Term Incentive Plan, approved by the shareholders at the AGM on 16 May 2017.

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

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed

above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

CCA - Coca-Cola Amatil Ltd. published this content on 09 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 June 2017 07:33:35 UTC.

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