Wesfarmers : 2017 Notice of Annual General Meeting

19 September 2017

The Manager

Market Announcements Office Australian Securities Exchange

Dear Manager,

The following documents will be mailed to shareholders on or before Friday, 13 October 2017 in relation to the 2017 Annual General Meeting of Wesfarmers Limited to be held on Thursday, 16 November 2017 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

• 2017 Shareholder Review or 2017 Annual Report (if requested).

The 2017 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 Friday, 13 October 2017 in accordance with the instructions on the Voting Form.

Yours faithfully,

COMPANY SECRETARY

Dear Shareholder,

It is my pleasure to invite you to attend the 2017 Annual General Meeting of Wesfarmers Limited (Meeting). 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. 2017 Shareholder Review (if requested).

A copy of the 2017 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, 16 November 2017 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 $6.00 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).

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

Michael Chaney AO Chairman

19 September 2017

Wesfarmers Limited

ABN 28 008 984 049

Level 14, Brookfield Place Tower 2 123 St Georges Terrace

Perth WA 6000

www.wesfarmers.com.au

Delivering value today and tomorrow

Notice is given that the 36th Annual General Meeting of Wesfarmers Limited will be held at the Perth Convention and Exhibition Centre, Mounts Bay Road, Perth, Western Australia on Thursday, 16 November 2017 at 1:00pm (Perth time).

Registration will open at 11:00am.

WESFARMERS LIMITED ABN 28 008 984 049

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2 Wesfarmers 2017 Notice of Meeting