Wesfarmers : Change of Director's Interest - Westacott, Howarth, English 453 KB

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	JENNIFER ANNE WESTACOTT
Date of last notice	29 August 2017

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	Direct and indirect interests
Nature of indirect interest	CPU Share Plans Pty Limited, as trustee
(including registered holder)	for the Post-tax Share Acquisition Plan
Note: Provide details of the circumstances giving rise to the relevant
interest.	(Plan) pursuant to the Wesfarmers
	Employee Share Acquisition	Plan
	(WESAP) rules, is the registered holder.
	Jennifer Anne	Westacott	is	the
	beneficiary of the shares under the trust
	deed and rules governing the Plan.
Date of change	7 October 2019
No. of securities held prior to change	Fully paid ordinary shares
	Direct		4,507
			shares

+ See chapter 19 for defined terms.

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Change of Director's Interest Notice

	Indirect				986
	CPU Share Plans Pty	shares
	Limited, as trustee for the
	Plan pursuant to the WESAP
	rules, is	the	registered
	holder.	Jennifer	Anne
	Westacott	is the	beneficiary
	of the shares under the trust
	deed and rules governing the
	Plan.
Class	Fully-paid ordinary shares
Number acquired	1,295 shares
Number disposed	Nil
Value/Consideration	$38.61 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Fully-paid ordinary shares
	Direct				5,802
						shares
	Indirect				986
	CPU Share Plans Pty Limited,	shares
	as trustee for the Plan
	pursuant to the WESAP rules,
	is the	registered	holder.
	Jennifer Anne Westacott is the
	beneficiary of the shares under
	the trust deed and rules
	governing the Plan.
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.

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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	N/A
which 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	No
detailed above traded during a +closed period where
prior written clearance was required?
If so, was prior written clearance provided to allow the	Not applicable
trade to proceed during this period?
If prior written clearance was provided, on what date	Not applicable
was this provided?

+ See chapter 19 for defined terms.

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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	ANTHONY JOHN HOWARTH
Date of last notice	11 April 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	Direct and indirect interests
	Nature of indirect interest	Winterglaze	Pty Ltd as	trustee for the
	(including registered holder)	Howarth Superannuation Fund (Fund) is
	Note: Provide details of the circumstances giving rise to the
	relevant interest.	the registered holder.	Anthony	John
		Howarth is a director of Winterglaze Pty
		Ltd and a beneficiary of the Fund.
		CPU Share Plans Pty Limited as trustee
		for the Wesfarmers Non-executive
		Director Share Plan (Plan) is the
		registered	holder.	Anthony	John
		Howarth is the beneficiary of the shares
		under the trust deed and rules governing
		the Plan.
	Date of change	9 October 2019
	No. of securities held prior to change	Fully paid ordinary shares
		Direct			6,141
					shares
	+ See chapter 19 for defined terms.
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Change of Director's Interest Notice

	Indirect						11,413
	Winterglaze Pty Ltd as	shares
	trustee for the Fund is the
	registered	holder.	Anthony
	John Howarth is a director
	and	shareholder	of
	Winterglaze Pty Ltd and a
	beneficiary of the Fund.
	Indirect						2,406
	CPU Share Plans Pty Limited		shares
	as trustee for the Plan is the
	registered	holder.	Anthony
	John	Howarth	is	the
	beneficiary	of the	shares
	under the trust deed and
	rules governing the Plan.
Class	Fully paid ordinary shares
Number acquired	112 shares (direct)
	225 shares (indirect)
Number disposed	Nil
Value/Consideration	$39.4499 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Fully paid ordinary shares
	Direct							6,253
								shares
	Indirect							11,638
	Winterglaze Pty Ltd as trustee		shares
	for the Fund is the registered
	holder. Anthony John Howarth
	is a director and shareholder of
	Winterglaze Pty Ltd and a
	beneficiary of the Fund.
	Indirect							2,406
	CPU Share Plans Pty Limited		shares
	as trustee for the Plan is the
	registered	holder.	Anthony
	John	Howarth	is	the
	beneficiary of the shares under
	the trust deed and rules
	governing the Plan.

+ See chapter 19 for defined terms.

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