NEW ISSUE ANNOUNCEMENTS 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 WESFARMERS LIMITED

ABN 28 008 984 049


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

ROBERT LINDSAY EVERY

Date of last notice

5 December 2014

Date that director ceased to be director

12 November 2015


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


Nil


+ See chapter 19 for defined terms.


11/3/2002 Appendix 3Z Page 1

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

Number & class of securities

Indirect

CPU Share Plans Pty Limited as trustee for the Wesfarmers Non- executive Director Share Plan is the registered holder. Robert Lindsay Every is the beneficial owner.

2,683 ordinary shares

Indirect

Bond Street Custodians Limited is the registered holder. Robert Lindsay Every is the beneficial owner.

16,607 ordinary shares

Indirect

Bond Street Custodians Limited is the registered holder on behalf of the Robsher Super Fund (the Fund). Robert Lindsay Every together with his wife, Sheryl Ann Every, are both members of the Fund.

3,398 ordinary shares

Indirect

Sheryl Ann Every is the registered holder.

4,853 ordinary shares


Part 3 - Director's interests in contracts


Detail of contract

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

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