Coca Cola Amatil : Change of Director's Interest Notice - John Borghetti »

8b1057ec-9da1-4437-9184-6c67645abf72.pdf

CCA

COCA-COLA AMATIL

27 June 2016

Market Announcements Office ASX Limited

Exchange Centre 20 Bridge Street

SYDNEY NSW 2000

Dear Sir/Madam

REPLACEMENT APPENDIX 3Y -CHANGE OF DIRECTORS INTEREST NOTICE - JOHN BORGHETTI

Please see amended Appendix 3Y for Mr John Borghetti attached, which is to replace the Appendix 3Y lodged for Mr Borghetti on 20 May 2016 .

The only change to the Notice is the name of the registered holder of the indirectly held shares. There is no change to the number of shares held or the beneficial owner of the shares, Mr Borghetti.

Incorrect information as to the registered owner of the shares had previously been provided to us by Mr Borghetti's advisors, and this information has now been corrected.

Our apologies for any inconvenience caused.

Yours faithfully

Katie Newton-John

Group Company Secretary

COCA-COLA AMATIL LIMITED

ABN 26 004 139 397

PO Box 1895 North Sydney NSW 2060 Australia Telephone :13 COKE

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 30109/01 Amended 01101111

Name of entity COCA-COLA AMATIL LIMITED BN 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	Massimo (John) Borghetti
Date of last notice	20 May 2016

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	4,494 shares held in the name of BT Portfolio Services Ltd (Borghetti Super Fund A/C).
Date of change	19 May 2016
No. of securities held prior to change	NIL
Class	Ordinary
Number acquired	4,494
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$8.90 per share
No. of securities held after change	4,494

+ See chapter 19 for defined terms.

Appendix 3Y Page 1 01/01/2011

Appendix 3Y

Change of Director's Interest Notice

Nature of change

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

This is a revised Appendix 3Y for Mr John Borghetti to replace the Appendix 3Y lodged on 20May 201 6.

The only change to the Notice is the name of the registered holder of the indirectly held shares.

There is no change to the number of shares held or the beneficial owner of the shares, Mr Borqhetti.

Part 2 - Change of director's interests in contracts

Note :In the case of a company, interests which comewithin paragraph (ii) ofthe definition of "notifiableinterest of adirector" should bedisclosed in thispart.

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: Detailsare only requiredfor a contract in relation

towhich !he interest haschanged

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 chapter19fordefined terms.

Appendix 3Y Page 201/01/2011