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

WAYNE GEOFFREY OSBORN

Date of last notice

16 March 2016

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.

Invia Custodian Pty Limited is the registered holder and custodian of the Osborn Superannuation Fund (Fund). The trustees and beneficiaries of the Fund are Wayne Geoffrey Osborn and Pamela Joy Osborn.

Wayne Osborn holds an indirect interest in shares acquired by his wife, Pamela Joy Osborn, who is the registered holder of those shares.

Date of change

27 and 30 October 2017

No. of securities held prior to change

Fully paid ordinary shares

Direct

2,621

shares

+ See chapter 19 for defined terms.

Appendix 3Y Page 1 01/01/2011

Appendix 3Y Change of Director's Interest Notice

Indirect

Invia Custodian Pty Limited is the registered holder and custodian of the Fund. The trustees and beneficiaries of the Fund are Wayne Geoffrey Osborn and Pamela Joy Osborn.

5,860

shares

Indirect

Pamela Joy Osborn is the registered holder.

1,507

Class

Fully paid ordinary shares

Number acquired

140 shares on 27 October 2017

4,600 shares on 30 October 2017

Number disposed

Nil

Value/Consideration

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

$41.40 per share on 27 October 2017

$41.58 per share on 30 October 2017

No. of securities held after change

Fully paid ordinary shares

Direct

2,621

shares

Indirect

Invia Custodian Pty Limited is the registered holder and custodian of the Fund. The trustees and beneficiaries of the Fund are Wayne Geoffrey Osborn and Pamela Joy Osborn.

5,860

shares

Indirect

Pamela Joy Osborn is the registered holder.

6,247

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 acquisition of shares by Pamela Joy Osborn.

+ 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 01 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 November 2017 05:02:01 UTC.

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