25 September 2015

The Manager

Company Announcements Office

Australian Securities Exchange

Dear Sir,

DIVIDEND INVESTMENT PLAN ALLOCATION PRICE FOR 2015 FINAL DIVIDEND

Wesfarmers Limited today announced that the allocation price for shares to be issued through the Dividend Investment Plan for the final dividend to be paid in respect of the period ended 30 June 2015 is $39.3946.
The allocation price for shares issued has been determined in accordance with the rules of the Dividend Investment Plan. For the 2015 final dividend, the allocation price was calculated as the average of the daily volume weighted average price of Wesfarmers Limited shares, excluding trades which are not considered to reflect normal supply and demand, on each of the 15 consecutive trading days during the period from 1 September 2015 to

21 September 2015 inclusive.

Based on audited data, shareholders representing 12.53 per cent of Wesfarmers Limited shares on issue had a valid election to participate in the Dividend Investment Plan for the period.
Shares are expected to be issued to participants in the Dividend Investment Plan on

30 September 2015.

Further details regarding the Dividend Investment Plan can be found in the Appendix 3A.1 form (Notification of Dividend/Distribution), also released today to the Australian Securities Exchange.

Yours faithfully,

L J KENYON

COMPANY SECRETARY

distributed by