You must complete the relevant sections (attach sheets if there is not enough space).
1
+Class of +securities issued or to be issued
Performance rights
2
Number of +securities issued or to be issued (if known) or maximum number which may be issued
595,131
3
Principal terms of the +securities (e.g. if options, exercise price and expiry date; if partly paid
+securities, the amount outstanding and due dates for payment; if
+convertible securities, the conversion price and dates for conversion)
Performance rights granted pursuant to the terms of the 2015 Wesfarmers Long Term Incentive Plan.
4
Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted
+securities?
If the additional +securities do not rank equally, please state:
the date from which they do
the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment
the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment
Prior to vesting, the performance rights do not carry a right to vote or receive dividends or distributions.
Any ordinary shares allocated on vesting of the performance rights will rank equally with fully paid ordinary shares of Wesfarmers then on issue.
5
Issue price or consideration
Nil
6
Purpose of the issue
(If issued as consideration for the acquisition of assets, clearly identify those assets)
The performance rights are being granted pursuant to the terms of the 2015 Wesfarmers Long Term Incentive Plan.
6a
Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A?
If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i
Not applicable
6b
The date the security holder resolution under rule 7.1A was passed
Not applicable
6c
Number of +securities issued without security holder approval under rule 7.1
Not applicable
6d
Number of +securities issued with security holder approval under rule 7.1A
Not applicable
6e
Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)
Not applicable
6f
Number of +securities issued under an exception in rule 7.2
Not applicable
6g
If +securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the
+issue date and both values.
Include the source of the VWAP calculation.
Not applicable
6h
If +securities were issued under rule 7.1A for non-cash consideration, state date on which valuation of consideration was released to ASX Market Announcements
Not applicable
6i
Calculate the entity's remaining issue capacity under rule 7.1 and rule 7.1A - complete Annexure 1 and release to ASX Market Announcements
Not applicable
7
+Issue dates
Note: The issue date may be prescribed by ASX (refer to the definition of issue date in rule 19.12). For example, the issue date for a pro rata entitlement issue must comply with the applicable timetable in Appendix 7A.
Cross reference: item 33 of Appendix 3B.
13 November 2015
Number
+Class
8
Number and +class of all
+securities quoted on ASX (including the +securities in section 2 if applicable)
1,123,752,517
Fully paid ordinary shares.
Number
+Class
2,080,918
Performance rights
Number and +class of all
+securities not quoted on ASX (including the +securities in section 2 if applicable)
Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)
Wesfarmers Limited is an Australia-based company engaged in various business operations, such as home improvement, outdoor living products and supply of building materials, and general merchandise and apparel, among others. Its segments include Bunnings Group; Kmart Group; Officeworks; Wesfarmers Chemicals, Energy and Fertilisers (WesCEF); Industrial and Safety; Health; Catch; and Other. The Bunnings Group segment is a retailer of building materials and home, garden and lifestyle improvement products. The Kmart Group segment is a retailer of apparel and general merchandise, including toys, leisure, entertainment, home, and consumables. The Officeworks segment is a retailer and supplier of office products and solutions for households, small-to-medium sized businesses, and the education sector. The WesCEF segment is a manufacturer and marketer of chemicals for industry, mining, and mineral processing; manufacturer and marketer of broadacre and horticultural fertilizers; and others.