Wesfarmers : Change of Director's Interest Notice - M Roche

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

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	MICHAEL ROCHE
Date of last notice	19 February 2019

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	Invia Custodian Pty Limited is the registered
(including registered holder)	holder on behalf of M & GM Superannuation
Fund Pty Limited ATF the M & GM
Note: Provide details of the circumstances giving rise to the relevant	Superannuation Fund (Fund). The
interest.	beneficiaries of the Fund are Michael Roche
	and Geraldine Mary Roche.
	Invia Custodian Pty Limited is the registered
	holder on behalf of MGM Foundation Pty
	Limited ATF the Sally Foundation
	(Foundation). The directors of the
	Foundation are Michael Roche and
	Geraldine Mary Roche.
Date of change	9 March 2020

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

No. of securities held prior to change	Indirect	2,000
	Invia Custodian Pty Limited is	shares
	the registered holder on
	behalf of M & GM
	Superannuation Fund Pty
	Limited ATF the Fund. The
	beneficiaries of the Fund are
	Michael Roche and Geraldine
	Mary Roche.
Class	Fully-paid ordinary shares
Number acquired	1,000 shares
Number disposed	Nil
Value/Consideration	$38.29 per share
Note: If consideration is non‐cash, provide details and estimated
valuation
No. of securities held after change	Indirect	2,000
	Invia Custodian Pty Limited is	shares
	the registered holder on
	behalf of M & GM
	Superannuation Fund Pty
	Limited ATF the Fund. The
	beneficiaries of the Fund are
	Michael Roche and Geraldine
	Mary Roche.
	Indirect	1,000
	Invia Custodian Pty Limited is	shares
	the registered holder on
	behalf of MGM Foundation
	Pty Limited ATF the
	Foundation. The directors of
	the Foundation are Michael
	Roche and Geraldine Mary
	Roche.
Nature of change	On-market trade
Example: on‐market trade, off‐market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy‐back

+ 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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non‐cash, provide details
and an estimated valuation
Interest after change	N/A
Part 3 - +Closed period
Were the interests in	the securities or contracts detailed	No
above traded during a	+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3