3 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) RETIREMENT OF LORD (PETER) GOLDSMITH QC PC

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

Lord (Peter) Goldsmith QC PC has informed the Board of Westfield Corporation that he does not intend to seek re-election as a Director at the Group's AGM to be held on 7 April 2017. Lord Goldsmith will retire at the conclusion of that meeting.

Mr Lowy AC paid tribute to Lord Goldsmith saying: "Peter joined Westfield Group as a Director in 2008. During his time on the Board, among many notable events for Westfield, Peter has helped oversee a significant transition for our UK/Europe business with the opening of Westfield London and Westfield Stratford City as well as a successful restructure of the Group's international business to form Westfield Corporation. I look forward to further acknowledging Peter's contribution at the AGM."

Yours faithfully

WESTFIELD CORPORATION Simon Tuxen Company Secretary 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

Westfield Corporation published this content on 03 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 March 2017 23:08:07 UTC.

Original documenthttps://www.westfieldcorp.com/news/2017/03/03/wfd/asx_announcements/21002273.pdf

Public permalinkhttp://www.publicnow.com/view/9024EC3ECD2E4569B5713E5243A6F0B8CD009BC3