Corporations Act 2001
Section 6718
604 page 1/2 15 July 2001
Notice of change of interests of substantial holderToCompany Name/Scheme Coca-Cola Amatil Limited (CCL)
ACN 004 139 397
1. Details of substantial holder(1 )Name
ACN/ARSN (if applicable)
The Coca-Cola Company and its subsidiaries as set out inAnnexure A N/A
There was a change in the interests of the substantial holder on | 20/09/2017 |
The previous notice was given to the company on | 19/03/2012 |
The previous notice was dated | 19/03/2012 |
Previous and present voting power
Class of securities (4)
Previous notice
Present notice
Person's votes
I Voting power(5)
Person's votes
I Voting power (5)
Ordinary shares
223,049,276
129.37%
223,049,276
130.42%
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3)in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
Changes In relevant Interests
Date of change
Person whose relevant interest changed
Nature of change (6)
Consideration given in relation to change (7)
Class and number of securities affected
Person's votes affected
20/09/2017
See Annexure A
Increase in voting power resulting from on-market buy-back by CCL
Nil
Ordinary shares 223,049,276
1.05%
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:
Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of relevant interest | Registered holder of securities Coca-Cola Holdings (Overseas) Limited | Person entitled to be registered as holder (8) Coca-Cola Holdings (Overseas) Limited | Nature of relevant interest (9) See Annexure A | Class and number of securities Ordinary shares 223,049,276 | Person's votes 30.42% |
SeeAnnexureA |
604 GUIDE page 1/1 13 March 2000
Changes In association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:
Name and ACN/ARSN (if applicable)
Nature of association
N/A
N/A
Addresses
The addresses of persons named in this form are as follows :
I Name
See Annexure A
Address
Signaturesign here
DIRECTIONS
If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
See the definition of "associate" in section 9 of the Corporations Act 2001 .
See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001.
The voting shares of a company constitute one class unless divided into separate classes.
The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
Include details of:
any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718(4) applies, a copy of any document setting out the terms of any relevant agreement. and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
Details of the consideration must include any and all benefits,money and other, that any person from whom a relevant interest was acquired has, or may,become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included on any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown"'.
Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
-
ANNEXURE A
COCA-COLA AMATIL LIMITED ACN 004 139 397
This is Annexure A of 1 page referred to in Form 604 (Notice of Change of Interests of Substantial Holder)
Person whose relevant interest changed (Section 3)I
Holder of relevant interest (Section 4)
Nature of relevant interest (Section 4)
The Coca-Cola Company (TCCC)
TCCC has a relevant interest in the shares directly held by CCHOL in CCA, by operation of sections 608(1)(b) and (c) of the Corporations Act 2001 (Cth) (Corporations Act).
The Coca-Cola Export Corporation (TCCEC)
TCCEC has a relevant interest in the shares directly held by CCHOL in CCA, by operation of sections 608(1)(b) and (c) of the Corporations Act.
Coca-Cola Overseas Parent Limited (CCOPL)
CCOPL has a relevant interest in the shares directly held by CCHOL in CCA, by operation of sections 608(1)(b) and (c) of the Corporations Act.
Coca-Cola Holdings (Overseas) Limited (CCHOL)
CCHOL has a relevant interest in the shares it directly holds in CCA, by operation of section 608(1){a) of the Corporations Act.
The address of all entities named in this Annexure A is:
One Coca-Cola Plaza, Atlanta, Georgia, 30313, United States of America
Print Name-st)( fl;uWrn 5"pacityL ctllSu)(lttl1J
SignatureJl/112.Date t)t.kbu:'-±,QD1-
2247496_1
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