Rule 3 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

COLIN BRUCE CARTER

Date of last notice

10 October 2014

Date that director ceased to be director

20 November 2014

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

10,986 fully paid ordinary shares in Wesfarmers Limited

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

Colangie Nominees Pty Ltd as trustee for the Carter Superannuation Fund is the registered holder. Colin Bruce Carter is a director and a shareholder of Colangie Nominees Pty Ltd and a member of the Fund.

14,548 shares

Indirect

CPU Share Plans Pty Limited as trustee for the Wesfarmers Non-executive Director Share Plan is the registered holder. Colin Bruce Carter is the beneficiary of the shares under the trust deed and rules governing the Plan.

5,755 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

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

CHARLES MACEK

Date of last notice

20 November 2013

Date that director ceased to be director

20 November 2014

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 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

Netwealth Investments Pty Ltd is the registered holder, and Kathmandu Investments Pty Ltd as trustee for the Excalibur National Private Super Fund is the beneficial holder. Charles Macek is a member and beneficiary of the Fund.

17,503 shares

Indirect

CPU Share Plans Pty Limited as trustee of the as trustee for the Wesfarmers Non- executive Director Share Plan is the registered holder. Charles Macek is the beneficiary of the shares under the trust deed and rules governing the Plan.

2,816

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

distributed by