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

ROBERT GEOFFREY SCOTT

Date of last notice

25 SEPTEMBER 2020

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 of the

(including registered holder)

Wesfarmers Long Term Incentive Plan (WLTIP) is the

Note: Provide details of the circumstances giving

registered holder. Robert Geoffrey Scott is the

rise to the relevant interest.

beneficiary of the shares under the trust deed and rules

governing the WLTIP.

CPU Share Plans Pty Limited as trustee of the Key

Executive Equity Performance Plan (KEEPP) is the

registered holder. Robert Geoffrey Scott is the

beneficiary of the shares in accordance with the trust

deed and rules governing the KEEPP.

Mrs Elizabeth Jane Scott as trustee of the Scott Family

Trust (Trust) is the registered holder. Robert Geoffrey

Scott is a beneficiary of the Trust.

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

Appendix 3Y

Change of Director's Interest Notice

Date of change

3 December 2020

No. of securities held prior

Fully-paid ordinary shares

to change

Direct

80,015 shares

Indirect

30,457 shares

CPU Share Plans Pty Limited as trustee

of the WLTIP is the registered holder.

Robert Geoffrey Scott is the beneficiary of

the shares under the trust deed and rules

governing the WLTIP.

Indirect

45,138

CPU Share Plans Pty Limited as trustee

Deferred Shares*

of the KEEPP is the registered holder.

allocated under the

Robert Geoffrey Scott is the beneficiary of

terms of the 2016

the shares in accordance with the trust

KEEPP.

deed and rules governing the KEEPP.

Indirect

171,190 shares

CPU Share Plans Pty Limited as trustee

comprised of:

of the KEEPP is the registered holder.

85,595

Robert Geoffrey Scott is the beneficiary of

Performance

the shares in accordance with the trust

Shares; and

deed and rules governing the KEEPP.

85,595

Deferred Shares*

allocated under the

terms of the 2017

KEEPP.

Indirect

184,994 shares

CPU Share Plans Pty Limited as trustee

comprised of:

of the KEEPP is the registered holder.

92,497

Robert Geoffrey Scott is the beneficiary of

Performance

the shares in accordance with the trust

Shares; and

deed and rules governing the KEEPP.

92,497

Deferred Shares*

allocated under the

terms of the 2018

KEEPP.

  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2

Appendix 3Y

Change of Director's Interest Notice

Indirect

159,990 shares

CPU Share Plans Pty Limited as trustee

comprised of:

of the KEEPP is the registered holder.

79,995

Robert Geoffrey Scott is the beneficiary of

Performance

the shares in accordance with the trust

Shares; and

deed and rules governing the KEEPP.

79,995

Deferred Shares*

allocated under the

terms of the 2019

KEEPP.

Indirect

239,571 shares

Mrs Elizabeth Jane Scott as trustee of the

Scott Family Trust (Trust) is the

registered holder. Robert Geoffrey Scott is

a beneficiary of the Trust.

Class

Fully-paid ordinary shares

Number acquired

See 'Nature of change' for details

Number disposed

Nil

Value/Consideration

Nil

Note: If consideration is non-cash,

provide details and estimated valuation

* Previously referred to as Restricted Shares

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

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after

Fully-paid ordinary shares

change

Direct

80,015 shares

Indirect

30,457 shares

CPU Share Plans Pty Limited as trustee

of the WLTIP is the registered holder.

Robert Geoffrey Scott is the beneficiary of

the shares under the trust deed and rules

governing the WLTIP.

Indirect

45,138

CPU Share Plans Pty Limited as trustee

Deferred Shares

of the KEEPP is the registered holder.

allocated

under

the

Robert Geoffrey Scott is the beneficiary of

terms

of

the

2016

the shares in accordance with the trust

KEEPP.

deed and rules governing the KEEPP.

Indirect

171,190 shares

CPU Share Plans Pty Limited as trustee

comprised of:

of the KEEPP is the registered holder.

85,595

Robert Geoffrey Scott is the beneficiary of

Performance

the shares in accordance with the trust

Shares; and

deed and rules governing the KEEPP.

85,595

Deferred Shares

allocated under the

terms of the 2017

KEEPP.

Indirect

184,994 shares

CPU Share Plans Pty Limited as trustee

comprised of:

of the KEEPP is the registered holder.

92,497

Robert Geoffrey Scott is the beneficiary of

Performance

the shares in accordance with the trust

Shares; and

deed and rules governing the KEEPP.

92,497

Deferred Shares

allocated

under

the

terms

of

the

2018

KEEPP.

  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 4

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