19 February 2015
The Manager
Company Announcements Office
Australian Securities Exchange
Dear Sir,

WESFARMERS LIMITED - KEY DATES FOR 2015 INTERIM DIVIDEND AND DIVIDEND INVESTMENT PLAN

Ex dividend date

Tuesday 24 February

Record date

Thursday 26 February

(5:00pm AWST)

Last date for receipt of election notice for Dividend

Investment Plan

Friday 27 February

(5:00pm AWST)

15 Trading day pricing period under the Dividend

Investment Plan

Tuesday 3 March - Monday 23 March

Payment date

Thursday 2 April

Allocation of shares under the Dividend Investment

Plan

Thursday 2 April

Yours faithfully,

L J KENYON

COMPANY SECRETARY

distributed by