23 September 2013
The Manager
Company Announcements Office
Australian Securities Exchange
Dear Sir,

WESFARMERS LIMITED - AMENDMENTS TO THE SHARE TRADING POLICY

The Board of Wesfarmers Limited approved amendments to the Wesfarmers
Limited Share Trading Policy on 17 September 2013.
Please find attached a copy of the amended Share Trading Policy lodged with the ASX in accordance with ASX Listing Rule 12.10. A copy of the Policy is available on the corporate governance section of the company's website at www.wesfarmers.com.au.
Yours faithfully,
L J KENYON
COMPANY SECRETARY
att

Share Trading Policy

Wesfarmers Limited

Revised: September 2013

1. INTRODUCTION AND PURPOSE

This document sets out the policy covering restrictions on dealing in securities of Wesfarmers Limited (Wesfarmers) and other entities in which Wesfarmers has an interest including the BWP Trust.
If you do not understand any part of this policy or the summary of the law, or how it applies to you, you should raise the matter with your manager, the Company Secretary or the Corporate Solicitors Office before dealing with any securities covered by this policy.

2. DIRECTORS AND EMPLOYEES COVERED BY THIS POLICY

This policy imposes basic trading restrictions on all directors and employees of Wesfarmers and its subsidiary companies (Wesfarmers Group) who are in possession of inside information, and additional trading restrictions on:
a) the directors of Wesfarmers, and members of the Wesfarmers leadership team
(collectively, Trade Restricted Persons); and
b) employees who have been specifically nominated to be subject to restrictions in relation to a potential project or transaction.

3. SECURITIES COVERED BY THIS POLICY

a) This policy applies to trading in all Wesfarmers Securities - this is a very broad concept and includes the following types of securities of Wesfarmers, and other entities in which Wesfarmers has an interest: