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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