Appendix 3Z Final Director's Interest Notice Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

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 30/9/2001.

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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director

Wallace Macarthur King

Date of last notice

12 April 2017

Date that director ceased to be director

16 May 2017

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

67,487 Ordinary Shares

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Classified - Highly Confidential

Appendix 3Z Final Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest

Direct Shareholdings

Wallace Macarthur King

Indirect Shareholdings

Shares held by Matila Nominees Pty Ltd as Trustee for:

  1. The Amatil Non-Executive Directors Share Plan (NEDSP); and

  2. The Non-Executive Directors' Retirement Share Trust

Max Super Fund

Number & class of securities

21,544 Ordinary Shares

25,545 Ordinary Shares

10,398 Ordinary Shares

10,000 Ordinary Shares

Part 3 - Director's interests in contracts

Detail of contract

NIL

Nature of interest

Name of registered holder (if issued securities)

No. and class of securities to which interest relates

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002

CCA - Coca-Cola Amatil Ltd. published this content on 17 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 May 2017 07:38:15 UTC.

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