Wesfarmers : 2016 Notice of Annual General Meeting 1482 KB

21 September 2016‌

The Manager

Company Announcements Office Australian Securities Exchange

Dear Sir,

The following documents will be mailed to shareholders on or before 7 October 2016 in relation to the 2016 Annual General Meeting of Wesfarmers Limited to be held on Thursday 10 November 2016 at 1:00pm (Perth time):

• Letter to shareholders;

• Notice of Meeting (including the Explanatory Notes);

• Voting form;

• Invitation to shareholder events preceding the meeting; and

• 2016 Shareholder Review or 2016 Annual Report (if requested).

The 2016 Annual Report is available on the company's website at www.wesfarmers.com.au.

Shareholders will be able to submit their direct vote or proxy vote instructions from 7 October 2016, in accordance with the instructions on the Voting Form.

Yours faithfully,

L J KENYON

COMPANY SECRETARY

Dear Shareholder,

It is my pleasure to invite you to attend the 2016 Annual General Meeting of Wesfarmers Limited. Please find enclosed the following:

1. Notice of Meeting (including the Explanatory Notes);

2. Personalised Voting Form and return envelope;

3. Invitation to events preceding the meeting; and

4. 2016 Shareholder Review (if requested).

A copy of the 2016 Annual Report is available on the company's website (www.wesfarmers.com.au).

The Annual General Meeting is being held at the Perth Convention and Exhibition Centre, Mounts Bay Road, Perth, Western Australia, on Thursday, 10 November 2016 at 1:00pm (Perth time). The registration desk will be open from 11:00am. Details of the resolutions to be considered at the meeting, and a map of the venue, are included in the enclosed Notice of Meeting.

For your convenience, there is a car park underneath the Perth Convention and Exhibition Centre. Undercover parking is available at a cost of $5.80 per hour.

If you will be attending the meeting, please bring this letter with you and present it at the registration desk. The bar code at the top of this page will assist in registering your attendance.

If you are unable to attend the meeting but wish to vote on any of the resolutions to be considered at the meeting, you are encouraged to complete and return the enclosed Voting Form in accordance with the instructions on the form.

This year we will again be holding special events prior to the meeting, commencing at 11:00am (Perth time). Details of these events are included in the enclosed invitation. If you would like to attend, please complete the enclosed card and return it to us or register online at www.wesfarmers.com.au/agm.

Shareholders who cannot attend the meeting will be able to watch and listen to the business of the meeting via webcast on our website (www.wesfarmers.com.au).

We look forward to seeing you at the meeting. Yours sincerely,

213034_01U8HJ

Michael Chaney AO Chairman

21 September 2016

ABN 28 008 984 049

Level 11, Wesfarmers House 40 The Esplanade, Perth Western Australia 6000

www.wesfarmers.com.au

Notice is given that the 35th Annual General Meeting of Wesfarmers Limited will be held at the Perth Convention and Exhibition Centre, Mounts Bay Road, Perth, Western Australia on Thursday,

10 November 2016 at 1:00pm (Perth time).

Registration will open at 11:00am.

WESFARMERS LIMITED ABN 28 008 984 049

2 WESFARMERS 2016 NOTICE OF MEETING