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BWP GROUP Director's Dealing 2008

Jun 4, 2008

64592_rns_2008-06-04_b42c8039-3ef2-4da6-babe-c1d70c89c15d.pdf

Director's Dealing

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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 30/9/2001.

Name of entity BUNNINGS PROPERTY MANAGEMENT LIMITED, the responsible entity for
theBUNNINGS WAREHOUSE PROPERTY TRUST
ABN 26 082 856 424

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 JOHN AMBROSE AUSTIN
Date of last notice 31 March 2008

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 Interest Indirect Interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Prohes Pty Ltd as Trustee for the Austin
Superannuation Fund is the registered holder.
John Ambrose Austin is a director and shareholder
of Prohes Pty Ltd and beneficiary of the Trust
together with Janet Austin.
Date of change 2 June 2008
No. of securities held prior to change Bunnings Warehouse Property Trust Units
Indirect
(Prohes
Pty
Ltd
as
Trustee for the Austin
Superannuation Fund is
the
registered
holder.
John Ambrose Austin is a
director and shareholder
of Prohes Pty Ltd and
beneficiary of the Trust
together
with
Janet
Austin.)
35,000 units
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Wesfarmers Limited fully paid ordinary shares: Wesfarmers Limited fully paid ordinary shares: Wesfarmers Limited fully paid ordinary shares:
Indirect
(Prohes Pty Ltd as Trustee for
the Austin Superannuation Fund
is the registered holder. John
Ambrose Austin is a director and
shareholder of Prohes Pty Ltd
and beneficiary of the Trust
together with Janet Austin.)
4,237 shares
Class Wesfarmers Limited fully paid ordinary shares
Number acquired 530 Wesfarmers Limited fully paid
ordinary shares
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$29.00 per share
No. of securities held after change Bunnings Warehouse Property Trust Units
Indirect
(Prohes Pty Ltd as Trustee for
the Austin Superannuation Fund
is the registered holder. John
Ambrose Austin is a director and
shareholder of Prohes Pty Ltd
and beneficiary of the Trust
together with Janet Austin.)
35,000 units
Wesfarmers Limited fully paid ordinary
shares:
Indirect
(Prohes Pty Ltd as Trustee for
the Austin Superannuation Fund
is the registered holder. John
Ambrose Austin is a director and
shareholder of Prohes Pty Ltd
and beneficiary of the Trust
together with Janet Austin.)
4,767 shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Issue of New Wesfarmers Ordinary Shares under
the Retail Entitlement Offer as described in the
Replacement Prospectus dated 24 April 2008.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

  • See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002

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 30/9/2001.

Name of entity BUNNINGS PROPERTY MANAGEMENT LIMITED, the responsible entity for
theBUNNINGS WAREHOUSE PROPERTY TRUST
ABN 26 082 856 424

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 PETER JOHN JOHNSTON
Date of last notice 23 November 2007

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 Interest Indirect Interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Peter John Johnston and Maree Bernadette
Johnston as trustees for the PJ Johnston
Superannuation Fund are the registered holders.
Peter John Johnston is a beneficiary of the fund.
Date of change 2 June 2008
No. of securities held prior to change Bunnings Warehouse Property Trust
Units
Indirect
(Peter
John
Johnston
and Maree Bernadette
Johnston
as
joint
registered holders.)
25,303 units
Indirect
(Peter
John
Johnston
and Maree Bernadette
Johnston as trustees for
the
PJ
Johnston
Superannuation Fund are
the registered holders.
Peter John Johnston is a
beneficiary of the fund.)
20,000 units
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Wesfarmers
Limited
fully
paid
ordinary shares:
Wesfarmers
Limited
fully
paid
ordinary shares:
Wesfarmers
Limited
fully
paid
ordinary shares:
Direct 20,523 shares
Indirect
(Peter John Johnston and Maree
Bernadette Johnston as joint
registered holders.)
8,490 shares
Indirect
(Peter John Johnston and Maree
Bernadette Johnston as trustees
for
the
PJ
Johnston
Superannuation Fund are the
registered holders. Peter John
Johnston is a beneficiary of the
fund.)
725 shares
Fully paid partially protected ordinary
shares – Wesfarmers Limited:
Indirect
(Peter John Johnston and Maree
Bernadette Johnston as trustees
for
the
PJ
Johnston
Superannuation Fund are the
registered holders. Peter John
Johnston is a beneficiary of the
fund.)
612 shares
Class Wesfarmers Limited fully paid ordinary shares
Number acquired 3,796 Wesfarmers Limited fully paid
ordinary shares
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$29.00 per share
No. of securities held after change Bunnings Warehouse Property Trust
Units
Indirect
(Peter John Johnston and Maree
Bernadette Johnston as joint
registered holders.)
25,303 units
Indirect
(Peter John Johnston and Maree
Bernadette Johnston as trustees
for
the
PJ
Johnston
Superannuation Fund are the
registered holders. Peter John
Johnston is a beneficiary of the
fund.)
20,000 units
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Wesfarmers Limited fully paid
ordinary shares:
Wesfarmers Limited fully paid
ordinary shares:
Direct 23,089 shares
Indirect
(Peter John Johnston and Maree
Bernadette Johnston as joint
registered holders.)
9,552 shares
Indirect
(Peter John Johnston and Maree
Bernadette Johnston as trustees
for
the
PJ
Johnston
Superannuation Fund are the
registered holders. Peter John
Johnston is a beneficiary of the
fund.)
893 shares
Fully paid partially protected ordinary
shares – Wesfarmers Limited:
Indirect
(Peter John Johnston and Maree
Bernadette Johnston as trustees
for
the
PJ
Johnston
Superannuation Fund are the
registered holders. Peter John
Johnston is a beneficiary of the
fund.)
612 shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Issue of New Wesfarmers Ordinary Shares under
the Retail Entitlement Offer as described in the
Replacement Prospectus dated 24 April 2008.

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 Nature of interest Name of registered holder (if issued securities) Date of change

  • See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

  • See chapter 19 for defined terms.

Appendix 3Y Page 4

11/3/2002

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 30/9/2001.

Name of entity BUNNINGS PROPERTY MANAGEMENT LIMITED,the responsible entity for the
BUNNINGS WAREHOUSE PROPERTY TRUST
ABN 26 082 856 424

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 PETER JOHN MANSELL
Date of last notice 31 MARCH 2008

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 interest Indirect interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Manfam Pty Ltd as trustee of the Peter and
Elizabeth Mansell Superannuation Fund is the
registered holder. Peter John Mansell is a
director and shareholder of Manfam Pty Ltd and
beneficiary of the fund.
Date of change 2 JUNE 2008
No. of securities held prior to change Bunnings Warehouse Property Trust Units:
Indirect
(Manfam Pty Ltd as trustee of
the
Peter
and
Elizabeth
Mansell Superannuation Fund
is the registered holder. Peter
John Mansell is a director and
shareholder of Manfam Pty Ltd
and beneficiary of the fund.)
100,000 units
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Wesfarmers Limited fully paid ordinary shares: Wesfarmers Limited fully paid ordinary shares: Wesfarmers Limited fully paid ordinary shares:
Indirect
(Manfam Pty Ltd as trustee of
the
Peter
and
Elizabeth
Mansell Superannuation Fund
is the registered holder. Peter
John Mansell is a director and
shareholder of Manfam Pty Ltd
and beneficiary of the fund.)
5,392 shares
Class Wesfarmers Limited fully paid ordinary shares:
Number acquired 674 Wesfarmers
Limited
fully
paid
ordinary shares
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$29.00 per share
No. of securities held after change Bunnings Warehouse Property Trust Units:
Indirect
(Manfam Pty Ltd as trustee of
the
Peter
and
Elizabeth
Mansell Superannuation Fund
is the registered holder. Peter
John Mansell is a director and
shareholder of Manfam Pty Ltd
and beneficiary of the fund.)
100,000 units
Wesfarmers Limited fully paid ordinary shares:
Indirect
(Manfam Pty Ltd as trustee of
the
Peter
and
Elizabeth
Mansell Superannuation Fund
is the registered holder. Peter
John Mansell is a director and
shareholder of Manfam Pty Ltd
and beneficiary of the fund.)
6,066 shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Issue of New Wesfarmers Ordinary Shares under
the Retail Entitlement Offer as described in the
Replacement Prospectus dated 24 April 2008.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

  • See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002