Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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 30/09/01 Amended 01/01/11

Name of entity WESFARMERS LIMITED

ABN 28 008 984 049

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

JENNIFER ANNE WESTACOTT

Date of last notice

19 November 2015

Part 1 - Change of director's relevant interests in securities

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.

Direct or indirect interest

Direct and indirect interests

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

CPU Share Plans Pty Limited, as trustee for the Post-tax Share Acquisition Plan (Plan) pursuant to the Wesfarmers Employee Share Acquisition Plan (WESAP) rules, is the registered holder. Jennifer Anne Westacott is the beneficiary of the shares under the trust deed and rules governing the Plan.

Date of change

25 August 2016

No. of securities held prior to change

Fully paid ordinary shares

Direct

971

shares

+ See chapter 19 for defined terms.

Appendix 3Y Page 1 01/01/2011

Appendix 3Y Change of Director's Interest Notice

Indirect

CPU Share Plans Pty Limited, as trustee for the Plan pursuant to the WESAP rules, is the registered holder. Jennifer Anne Westacott is the beneficiary of the shares under the trust deed and rules governing the Plan.

986

shares

Class

Fully paid ordinary shares

Number acquired

2,000 shares

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$43.46 per share

No. of securities held after change

Fully paid ordinary shares

Direct

2,971

shares

Indirect

CPU Share Plans Pty Limited, as trustee for the Plan pursuant to the WESAP rules, is the registered holder. Jennifer Anne Westacott is the beneficiary of the shares under the trust deed and rules governing the Plan.

986

shares

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

On-market trade.

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Appendix 3Y Change of Director's Interest Notice Part 2 - Change of director's interests in contracts

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.

Detail of contract

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

Not applicable

If prior written clearance was provided, on what date was this provided?

Not applicable

+ See chapter 19 for defined terms.

Appendix 3Y Page 3 01/01/2011

Wesfarmers Ltd. published this content on 31 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 August 2016 03:28:07 UTC.

Original documenthttp://phx.corporate-ir.net/external.file?t=2&item=o8hHt16027g9XhJTr8+weNRYaV9bFc2rMd0Q/AXw4zv4XlPCnxdpkjLm1YjT8FXzo18UuMZqQRHddE7S3oCJk3UAwfeSpwy1i2HhmIIYkLeX9aWUBJJUURRNCXJ43xDDEcgUgYGIyJzC50nfptzC7Q==&cb=636081238143754130

Public permalinkhttp://www.publicnow.com/view/894A902C99D4A8725735B61D521430042C1603F6