7 March 2017 The Manager

Company Announcements Office ASX Limited

Level 4, Exchange Centre 20 Bridge Street

SYDNEY NSW 2000

Dear Sir/Madam

WESTFIELD CORPORATION (ASX: WFD) CHANGE OF DIRECTOR'S INTEREST NOTICE

Westfield Corporation

Level 29

85 Castlereagh Street

Sydney NSW 2000

GPO Box 4004

Sydney NSW 2001 Australia

Telephone 02 9273 2000

Facsimile 02 9358 7241

Internet www.westfieldcorp.com

We enclose an Appendix 3Y notice for Mr Donald Kingsborough, a director of Westfield Corporation. The Appendix 3Y relates to the on-market purchases of securities in Westfield Corporation.

The Appendix 3Y in respect of the purchases is being lodged late. This is due to Mr Kingsborough inadvertently failing to advise the Company of the occurrence of those trades which occurred on 24 February and 27 February 2017 within the time prescribed under the ASX Listing Rules.

Westfield Corporation has arrangements in place which require directors to contact the Company Secretary prior to trading in Westfield Corporation securities. Directors are also required (by contract) to subsequently provide the Company Secretary with details of any trade so as to enable the necessary announcements to be made within the time prescribed by the ASX Listing Rules. These requirements are notified to directors as part of the induction process and are regularly brought to the attention of directors by the Company Secretary including when prior notification of an intention to buy or sell securities is given.

In response to this oversight, Westfield Corporation will again confirm these notification and disclosure obligations with all directors.

Yours faithfully

WESTFIELD CORPORATION Simon Tuxen Company Secretary

Encl.

Westfield Corporation Limited ABN 12 166 995 197

Westfield America Management Limited ABN 66 072 780 619 AFS Licence 230324

as responsible entity of Westfield America Trust ABN 27 374 714 905 ARSN 092 058 449 and

as responsible entity of WFD Trust ABN 50 598 857 938 ARSN 168 765 875

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 30/9/2001.

Name of entity Westfield Corporation

ABN Westfield Corporation Limited ABN 12 166 995 197

Westfield America Trust ARSN 092 058 449

WFD Trust ARSN 168 765 875

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

Mr Donald D Kingsborough

Date of last notice

29 August 2014

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

Indirect

Nature of indirect interest (including registered holder)

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

Indirect interest held by LPL Financial on behalf of Donald Kingsborough and Rebecca J Kingsborough TTEES

Date of change

24 February 2017

27 February 2017

2 March 2017

No. of securities held prior to change

Nil

Class

WFD

Number acquired

14,000

Number disposed

-

Value / Consideration

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

5,900 at $6.81 per security - 24 February 2017

1,100 at $6.92 per security - 24 February 2017

3,000 at $6.81 per security - 27 February 2017

4,000 at $6.725 per security - 2 March 2017

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

No. of securities held after change

14,000

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 trades

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

N/A

Nature of interest

N/A

Name of registered holder (if issued securities)

N/A

Date of change

N/A

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

N/A

Interest acquired

N/A

Interest disposed

N/A

Value / Consideration

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

N/A

Interest after change

N/A

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?

N/A

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

N/A

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Y Page 2

Westfield Corporation published this content on 07 March 2017 and is solely responsible for the information contained herein.
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