BWP GROUP — Major Shareholding Notification 2011

Mar 8, 2011

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604

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme BUNNINGS WAREHOUSE PROPERTY TRUST (the “Trust”)

ACN/ARSN 088 581 097

1. Details of substantial holder (1) Name WESFARMERS LIMITED (“Wesfarmers”) and each of its subsidiaries described in Annexure "A" (the "Wesfarmers Group") ACN/ARSN (if applicable) 008 984 049

There was a change in the interests of the 07 / 03 / 2011 substantial holder on

The previous notice was given to the company on 17 / 06 / 2009

The previous notice was dated 17 / 06 / 2009

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice	Previous notice	Present notice	Present notice
	Person’s votes	Voting power (5)	Person’s votes	Voting power (5)
Fully paid ordinary units	92,928,076	22.66%	121,112,668	25.24%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person’s votes affected
31/08/2009	Wesfarmers Investments Pty Ltd	Allotment under the Trust’s Distribution ReinvestmentPlan	$1.5932 per unit	937,388 ordinary units	937,388
26/02/2010	Wesfarmers Investments Pty Ltd	Allotment under the Trust’s Distribution ReinvestmentPlan	$1.7424 per unit	3,286,153 ordinary units	3,286,153
27/08/2010	Wesfarmers Investments Pty Ltd	Allotment under the Trust’s Distribution ReinvestmentPlan	$1.8028 per unit	3,222,580 ordinary units	3,222,580
07/03/2011	Wesfarmers Investments Pty Ltd	Allotment of 20,738,471 ordinary units by the Trust in respect of the Trust’s non- renounceable entitlement offer announced to theASXon 17 February2011.	$1.70 per unit	20,738,471 ordinary units	20,738,471

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest(6)	Class and number of securities	Person’s votes
Wesfarmers Limited	Wesfarmers Investments Pty Ltd	Wesfarmers Investments Pty Ltd	Holding company of company which is the registeredholder	121,112,668 ordinary units	121,112,668

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5. Changes in association

The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name	ACN/ARSN (ifapplicable)	**Nature of association **
ANDEARP PTY LTD	126 637 232	Became a subsidiary of Wesfarmers
COLES GROUPSUPERANNUATION FUND PTY LTD	006199 042	Became a subsidiary of Wesfarmers
COO-EE INVESTMENTSPTY LIMITED	008 397 297	Became a subsidiary of Wesfarmers
CSA RETAIL(FINANCE)PTY LTD	137917 492	Became a subsidiary of Wesfarmers
FBP AWARDSFUND PTY LTD	062650480	Became a subsidiary of Wesfarmers
FW RETAIL HOLDINGSPTY LTD	138228467	Became a subsidiary of Wesfarmers
FW VIVA 1 PTY LTD	138228 305	Became a subsidiary of Wesfarmers
FW VIVA 2 PTY LTD	138228 369	Became a subsidiary of Wesfarmers
FW VIVA3PTY LTD	138228 387	Became a subsidiary of Wesfarmers
FW VIVA 4 PTY LTD	138228403	Became a subsidiary of Wesfarmers
FW VIVA5PTY LTD	138228421	Became a subsidiary of Wesfarmers
FW VIVA6PTY LTD	138228430	Became a subsidiary of Wesfarmers
FW VIVA 7 PTY LTD	139131016	Became a subsidiary of Wesfarmers
FW VIVA8PTY LTD	139131043	Became a subsidiary of Wesfarmers
FW VIVA9PTY LTD	139131061	Became a subsidiary of Wesfarmers
FW VIVA 10PTY LTD	139131 132	Became a subsidiary of Wesfarmers
FW VIVA 11 PTY LTD	139131589	Became a subsidiary of Wesfarmers
FW VIVA 12 PTY LTD	139131623	Became a subsidiary of Wesfarmers
FW VIVA 13PTY LTD	139131641	Became a subsidiary of Wesfarmers
FW VIVA 14 PTY LTD	139131669	Became a subsidiary of Wesfarmers
FW VIVA 15PTY LTD	139131687	Became a subsidiary of Wesfarmers
FW VIVA 16PTY LTD	139131 703	Became a subsidiary of Wesfarmers
FW VIVA 17 PTY LTD	140 344 145	Became a subsidiary of Wesfarmers
LOYALTY PACIFICPTY LTD	057931334	Became a subsidiary of Wesfarmers
OAMPS SPORTS SERVICESPTY LIMITED	139 378402	Became a subsidiary of Wesfarmers
PTF TRAININGLIMITED		Became a subsidiary of Wesfarmers
RELATIONSHIPSERVICESPTY LIMITED	062806 893	Became a subsidiary of Wesfarmers
WESFARMERSLOYALTY MANAGEMENT PTY LTD	149183 308	Became a subsidiary of Wesfarmers
WISINTERNATIONAL PTY LTD	147 115704	Became a subsidiary of Wesfarmers
ABEN PTY LTD	009442399	Ceased to be a subsidiary of Wesfarmers
BOYLAN& JAMESLIMITED		Ceased to be a subsidiary of Wesfarmers
BULLIVANTSLIFTINGAND INDUSTRIAL PRODUCTSPTY LIMITED	087887027	Ceased to be a subsidiary of Wesfarmers
BUNNINGS (NORTHERN TERRITORY)PTY LTD	008 698 628	Ceased to be a subsidiary of Wesfarmers
COLESFINANCECOMPANY		Ceased to be a subsidiary of Wesfarmers
CREDIT MANAGEMENT PTY LTD	051954 717	Ceased to be a subsidiary of Wesfarmers
EDWARD LUMLEY& SONS (VIC)PROPRIETARY LIMITED	004 106 058	Ceased to be a subsidiary of Wesfarmers
FW RETAIL HOLDINGSPTY LTD	138228467	Ceased to be a subsidiary of Wesfarmers
FW VIVA 1 PTY LTD	138228 305	Ceased to be a subsidiary of Wesfarmers
FW VIVA3PTY LTD	138228 387	Ceased to be a subsidiary of Wesfarmers
FW VIVA5PTY LTD	138228421	Ceased to be a subsidiary of Wesfarmers
FW VIVA8PTY LTD	139131043	Ceased to be a subsidiary of Wesfarmers
FW VIVA9PTY LTD	139131061	Ceased to be a subsidiary of Wesfarmers
FW VIVA 10PTY LTD	139131 132	Ceased to be a subsidiary of Wesfarmers
FW VIVA 11 PTY LTD	139131589	Ceased to be a subsidiary of Wesfarmers
FW VIVA 13PTY LTD	139131641	Ceased to be a subsidiary of Wesfarmers
FW VIVA 15PTY LTD	139131687	Ceased to be a subsidiary of Wesfarmers
FW VIVA 17 PTY LTD	140 344 145	Ceased to be a subsidiary of Wesfarmers
JBLACKWOOD& SONSTEEL&METALSPTY LIMITED	000 048233	Ceased to be a subsidiary of Wesfarmers
KEITHJOHNSON& COMPANY LIMITED		Ceased to be a subsidiary of Wesfarmers
LOADSAFESYSTEMSPTY LTD	087886799	Ceased to be a subsidiary of Wesfarmers
LUMLEY RISKCONSULTANTSLTD	003 677 209	Ceased to be a subsidiary of Wesfarmers
LUMLEYSECURITIESLIMITED	002 474633	Ceased to be a subsidiary of Wesfarmers
MANDATE MANAGEMENTCONSULTANTSPTY LTD	055 993 854	Ceased to be a subsidiary of Wesfarmers
NEGF POWER MANAGEMENT PTY LTD	095 694563	Ceased to be a subsidiary of Wesfarmers
NEGF POWERSALESPTY LTD	095 694607	Ceased to be a subsidiary of Wesfarmers
OAMPS (HK)LIMITED		Ceased to be a subsidiary of Wesfarmers
OAMPS (UK) UNDERWRITING SERVICESLIMITED		Ceased to be a subsidiary of Wesfarmers
OAMPSINSURANCE BROKERS (NZ)LIMITED		Ceased to be a subsidiary of Wesfarmers
OAMPS SUPERANNUATION LTD	117529 905	Ceased to be a subsidiary of Wesfarmers
OAMPS SUPERANNUATION MANAGEMENT PTY LTD	086 362067	Ceased to be a subsidiary of Wesfarmers

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604

Name	ACN/ARSN (ifapplicable)	**Nature of association **
PACKAGINGHOUSE LIMITED		Ceased to be a subsidiary of Wesfarmers
ROVAL LIFTINGAND INDUSTRIAL PRODUCTSPTY LIMITED	087887 134	Ceased to be a subsidiary of Wesfarmers
WEST AFRICA POWERCOMPANY PTY LTD	083 302827	Ceased to be a subsidiary of Wesfarmers
WYPER BROTHERSPTY LIMITED	009 659 858	Ceased to be a subsidiary of Wesfarmers

6. Addresses

The addresses of persons named in this form are as follows:

of persons named in this form are as follows:
Name	Address
Wesfarmers Limited	11th Floor, Wesfarmers House, 40 The Esplanade, Perth
Wesfarmers Group	See Annexure “A”

Signature Print name LINDA JAYNE KENYON capacity COMPANY SECRETARY sign here date 08 / 03 / 2011

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ANNEXURE "A"

Name	ACN	Address
Wesfarmers Limited	008 984 049	11th Floor, Wesfarmers House, 40 The Esplanade,Perth
Name	ACN/ARSN	Address
Subsidiary Companies of Wesfarmers Limited:		All of 11th Floor, Wesfarmers House, 40 The Esplanade, Perth unless otherwise specified
ACN 003 921 873 PTY LIMITED	003 921 873
ACN 008 734 567 PTY LTD (FORMERLY MOTION INDUSTRIES PTY LTD)	008 734 567
ACN 081 459 878 PTY LTD (FORMERLY FPT (AUSTRALIA) PTY LIMITED)	081 459 878
ACN 082 931 486 PTY LTD	082 931 486
ACN 112 719 918 PTY LTD	112 719 918
ALL TRANSPORT INSURANCE BROKERS PTY LTD	062 320 969
ALW NEWCO PTY LIMITED	103 990 049
ANDEARP PTY LTD	126 637 232
ARANA HILLS PROPERTIES PTY LIMITED	008 524 570
AUSTRALIAN GOLD REAGENTS PTY LTD	009 140 121
AUSTRALIAN GRAPHICS PTY LTD	128 593 724
AUSTRALIAN GROCERY HOLDINGS PTY LTD	066 551 942
AUSTRALIAN INTERNATIONAL INSURANCE LIMITED	006 544 690
AUSTRALIAN LIQUOR GROUP LTD	089 094 557
AUSTRALIAN TAXI INSURANCE UNDERWRITING AGENCY PTY LTD	067 953 771
AUSTRALIAN UNDERWRITING HOLDINGS LIMITED	005 961 302
AUSTRALIAN UNDERWRITING SERVICES PTY LTD	079 021 426
AUSTRALIAN VINYLS CORPORATION PTY LTD	078 558 595
AVC HOLDINGS PTY LTD	099 222 456
AVC TRADING PTY LTD	099 189 072
BAKOP PTY LTD	009 187 124
BARRIER INVESTMENTS PTY LTD	067 022 799
BBC HARDWARE LIMITED	000 003 378
BBC HARDWARE PROPERTIES (NSW) PTY LIMITED	079 661 144
BBC HARDWARE PROPERTIES (VIC) PTY LIMITED	079 668 652
BI-LO PTY LIMITED	002 805 094
BRIAN PTY LTD	009 743 328
BULLIVANTS PTY LIMITED	087 887 072
BUNNINGS GROUP LIMITED	008 672 179
BUNNINGS LIMITED		78 Carbine Road, Mt Wellington, Auckland, New Zealand
BUNNINGS MANAGEMENT SERVICES PTY LTD	008 683 387
BUNNINGS MANUFACTURING PTY LTD	008 685 238
BUNNINGS PROPERTIES PTY LTD	008 557 622
BUNNINGS PROPERTY MANAGEMENT LIMITED	082 856 424
BUNNINGS PULP MILL PTY LTD	058 452 029
BYRNE WATKINSON KAYE INSURANCE BROKERS PTY LTD	010 889 559
C S HOLDINGS PTY LIMITED	001 139 751
CAMPBELLS HARDWARE & TIMBER PTY LIMITED	056 937 636
CAR RENTAL RISK MANAGEMENT SERVICES PTY LTD	078 979 647
CGNZ FINANCE LIMITED		88 Shortland Street, Auckland, New Zealand
CHARLIE CARTER (NORWEST) PTY LTD	009 425 209
CHEMICAL HOLDINGS KWINANA PTY LTD	009 187 375
CLARKSON SHOPPING CENTRE PTY LTD	089 067 229
CMFL SERVICES LTD	008 573 206
CMNZ INVESTMENTS PTY LTD	065 288 002
CMPQ (CML) PTY LTD	060 933 717
CMPQ (PEN) PTY LTD	060 933 664
CMTI PTY LTD	066 267 749
COLES ANSETT TRAVEL PTY LTD	006 968 592
COLES GROUP ASIA PTY LTD	004 242 693
COLES GROUP DEPOSIT SERVICES PTY LTD	006 736 152
COLES GROUP EMPLOYEE SHARE PLAN PTY LTD	062 257 925
COLES GROUP FINANCE (USA) PTY LTD	006 744 716
COLES GROUP FINANCE LIMITED	008 544 161

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Name	ACN/ARSN	Address
Subsidiary Companies of Wesfarmers Limited:		All of 11th Floor, Wesfarmers House, 40 The Esplanade, Perth unless otherwise specified
COLES GROUP INTERNATIONAL PTY LTD	006 233 736
COLES GROUP LIMITED	004 089 936
COLES GROUP NEW ZEALAND HOLDINGS LIMITED		88 Shortland Street, Auckland, New Zealand
COLES GROUP PROPERTIES HOLDINGS LTD	006 308 112
COLES GROUP PROPERTIES PTY LTD	004 403 418
COLES GROUP PROPERTY DEVELOPMENTS LTD	004 428 326
COLES GROUP SUPERANNUATION FUND PTY LTD	006 199 042
COLES GROUP SUPPLY CHAIN PTY LTD	082 423 014
COLES LD AUSTRALIA PTY LTD	092 195 134
COLES MELBOURNE LTD	004 573 120
COLES ONLINE PTY LTD	092 195 143
COLES PROPERTIES WA LTD	050 141 645
COLES RETAIL GROUP PTY LTD	092 194 842
COLES STORES (NEW ZEALAND) LIMITED		Level 14, Quay Tower, 29 Customs Street West, Auckland, New Zealand
COLES SUPERCENTRES PTY LTD	092 194 726
COLES SUPERMARKETS AUSTRALIA PTY LTD	004 189 708
COMNET PTY LTD	006 417 563
COMPREHENSIVE HOLIDAY INSURANCE (UNDERWRITING AGENTS) PTY LTD	000 827 421
CONSORTIUMCO PTY LTD	124 714 736
COO-EE INVESTMENTS PTY LIMITED	008 397 297
CO-OPERATIVE WHOLESALE SERVICES LTD
COREGAS PTY LTD	001 255 312
CROMBIE LOCKWOOD (NZ) LIMITED		Level 5, 33 Enfield Street, Mt Eden, Auckland, New Zealand
CSA RETAIL (FINANCE) PTY LTD	137 917 492
CSBP AMMONIA TERMINAL PTY LTD	009 387 615
CSBP LIMITED (FORMERLY WESFARMERS CSBP LIMITED)	008 668 371
CUMING SMITH AND COMPANY LIMITED	004 048 319
CURRAGH COAL SALES CO PTY LTD	010 459 220
CURRAGH QUEENSLAND MINING PTY LTD	095 450 418
DAIRY PROPERTIES CO-OPERATIVE LIMITED
DENNISON & ASSOCIATES PTY LTD	057 926 931
DIRECT FULFILMENT GROUP PTY LTD	092 195 107
E.COLESGROUP PTY LTD	090 614 743
E.TAILING (COLES GROUP) PTY LTD	092 194 753
EASTFARMERS PTY LTD	008 713 326
ELH SERVICES LIMITED		400 Capability Green, Luton, Bedfordshire LU1 3AE, United Kingdom
ELOL LIMITED		400 Capability Green, Luton, Bedfordshire LU1 3AE, United Kingdom
ENERGY GENERATION PTY LTD	009 017 458
ESKDALE HOLDINGS PTY LTD	085 310 774
EUREKA OPERATIONS PTY LTD	104 811 216
FBP AWARDS FUND PTY LTD	062 650 480
FIF INVESTMENTS PTY LIMITED	089 634 239
FINANCIAL NETWORK CARD SERVICES PTY LTD	008 588 529
FITZGIBBONS HOTEL PTY LTD	009 748 243
FITZINN PTY LTD	089 004 375
FOSSEYS (AUSTRALIA) PTY LTD	000 142 665
FULTHOM PTY LIMITED	060 256 813
FW VIVA 12 PTY LTD	139 131 623
FW VIVA 14 PTY LTD	139 131 669
FW VIVA 16 PTY LTD	139 131 703
FW VIVA 2 PTY LTD	138 228 369
FW VIVA 4 PTY LTD	138 228 403
FW VIVA 6 PTY LTD	138 228 430
FW VIVA 7 PTY LTD	139 131 016
G J COLES & COY PTY LIMITED	004 316 563
GAULT ARMSTRONG KEMBLE PTY LTD	009 196 767
GAULT ARMSTRONG SARL		Batiment B De L'Immeuble Oregon, Sis 1 Rue De La Republique, Noumea 98800
GBPL PTY LTD	008 412 619

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Name	ACN/ARSN	Address
Subsidiary Companies of Wesfarmers Limited:		All of 11th Floor, Wesfarmers House, 40 The Esplanade, Perth unless otherwise specified
GENERAL MERCHANDISE & APPAREL GROUP PTY LTD	091 918 197
GPML PTY LTD	003 344 312
GROCERY HOLDINGS PTY LTD	007 427 581
GUIDEL PTY LTD	071 291 757
HADRILL INSURANCE BROKERS PTY LTD	057 988 682
HARRIS TECHNOLOGY (NZ) PTY LTD	092 194 904
HARRIS TECHNOLOGY PTY LTD	007 870 484
HEDZ NO 2 PTY LTD	122 030 782
HEDZ NO 3 PTY LTD	122 030 826
HEDZ NO 4 PTY LTD	122 031 065
HEDZ NO 5 PTY LTD	122 031 083
HEDZ NO 6 PTY LTD	122 031 118
HEDZ NO 7 PTY LTD	122 031 127
HOTEL WICKHAM INVESTMENTS PTY LTD	062 802 126
HOUSEWORKS CO PTY LTD (FORMERLY WA SALVAGE PTY LTD)	009 403 374
HOWARD SMITH LIMITED	004 071 845
HOWARD SMITH NOMINEES PTY LIMITED	002 184 554
HT (COLESGROUP) PTY LTD	092 195 072
IBERT PTY LIMITED	050 539 903
IDOBENT PTY LTD	002 706 836
J BLACKWOOD & SON PTY LTD	000 010 300
KATIES FASHIONS (AUST) PTY LIMITED	008 545 917
KLEENHEAT GAS HOUSE FRANCHISING PTY LTD	093 399 118
KMART AUSTRALIA LIMITED	004 700 485
KNOX LIQUOR AUSTRALIA PTY LTD	092 605 411
KWINANA NITROGEN COMPANY PROPRIETARY LIMITED	008 693 570
LAWVALE PTY LTD	007 120 603
LHG PTY LTD	062 086 935
LHG2 PTY LTD	118 191 843
LHG3 PTY LTD	124 320 761
LIFTCO PTY LIMITED	087 886 986
LIQUORLAND (AUSTRALIA) PTY LTD	007 512 414
LIQUORLAND (QLD) PTY LTD	079 861 626
LOGGIA PTY LTD	009 197 273
LOYALTY PACIFIC PTY LTD	057 931 334
LUMLEY CORPORATION PTY LIMITED	004 191 646
LUMLEY FINANCE (NZ) LIMITED		Level 21 Lumley Centre, 88 Shortland Street, Auckland, New Zealand
LUMLEY GENERAL INSURANCE (NZ) LIMITED		Level 21 Lumley Centre, 88 Shortland Street, Auckland, New Zealand
LUMLEY INSURANCE GROUP LIMITED	004 222 566
LUMLEY INVESTMENTS (NZ) LIMITED		Level 21 Lumley Centre, 88 Shortland Street, Auckland, New Zealand
LUMLEY LIFE (NZ) LIMITED		Level 21 Lumley Centre, 88 Shortland Street, Auckland, New Zealand
LUMLEY MANAGEMENT SERVICES PTY LIMITED	008 648 799
LUMLEY SERVICES (NZ) LIMITED		Level 21 Lumley Centre, 88 Shortland Street, Auckland, New Zealand
LUMLEY SUPERANNUATION PTY LIMITED	002 543 599
LUMLEY TECHNOLOGY PTY LTD	002 870 902
MANACOL PTY LIMITED	114 552 251
MAWHINNEY INSURANCE BROKERS PTY LTD	001 439 587
MIB INSURANCE BROKERS PTY LTD	010 055 071
MILLARS (W.A.) PTY LTD	008 734 683
MODWOOD TECHNOLOGIES PTY LTD	094 868 201
MONUMENT FINANCE LIMITED		Level 5, 33 Enfield Street, Mt Eden, Auckland, New Zealand
MONUMENT INSURANCE (NZ) LIMITED		Level 5, 33 Enfield Street, Mt Eden, Auckland, New Zealand
MORLEY SHOPPING CENTRE PTY LIMITED	002 154 458
MULTIMEDIA SERVICES PTY LTD	092 194 806
MYCAR AUTOMOTIVE PTY LTD	061 462 593
NEWMART PTY LTD	009 234 039
NOW.COM.AU PTY LTD	091 772 940

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Name	ACN/ARSN	Address
Subsidiary Companies of Wesfarmers Limited:		All of 11th Floor, Wesfarmers House, 40 The Esplanade, Perth unless otherwise specified
NZ FINANCE HOLDINGS PTY LIMITED		Level 7 The Todd Building, 28 Brandon Street, Wellington, New Zealand
OAMPS (UK) LIMITED		Windsor House High Street, Esher, Surrey KT10 9RY, United Kingdom
OAMPS AGENCY PTY LTD	078 979 683
OAMPS CONSULTING PTY LTD	003 337 522
OAMPS CORPORATE RISK PTY LTD	075 392 559
OAMPS CREDIT LIMITED	058 206 358
OAMPS GAULT ARMSTRONG PTY LTD	003 030 180
OAMPS INSURANCE BROKERS LTD	005 543 920
OAMPS LIFE SOLUTIONS LTD (FORMERLY OAMPS FINANCIAL MANAGEMENT LTD)	074 697 537
OAMPS LTD	006 743 719
OAMPS SPECIAL RISKS LTD		Windsor House High Street, Esher, Surrey KT10 9RY, United Kingdom
OAMPS SPORTS SERVICES PTY LIMITED	139 378 402
OFFICEWORKS BUSINESSDIRECT PTY LTD	061 239 807
OFFICEWORKS SUPERSTORES N.Z. LIMITED		88 Shortland Street, Auckland, New Zealand
OFFICEWORKS SUPERSTORES PTY LTD	004 763 526
OFFSHORE MARKET PLACEMENTS LIMITED		Level 5, 33 Enfield Street, Mt Eden, Auckland
OHES ENVIRONMENTAL LIMITED (FORMERLY OIL & HAZARDOUS ENVIRONMENTAL SERVICES LIMITED )		Windsor House High Street, Esher, Surrey KT10 9RY, United Kingdom
OMP INSURANCE BROKERS LTD	052 336 900
ORZO PTY LIMITED	059 733 532
OSMOND HOTEL PTY LTD	094 102 977
OUTFRONT LIQUOR SERVICES PTY LTD	094 722 639
PACIFIC LIQUOR WHOLESALERS PTY LTD	062 626 251
PAILOU PTY LTD	009 197 282
PARKS INSURANCE PTY LTD	001 976 049
PATRICK OPERATIONS PTY LTD	000 163 128
PENNEYS PTY LIMITED	000 100 667
PETERSEN BROS PTY LTD	009 679 903
PHILIP MURPHY MELBOURNE PTY LTD	084 580 432
PHILIP MURPHY NIDDRIE PTY LTD	063 668 388
PHILIP MURPHY TOORAK PTY LTD	057 699 439
PHILIP MURPHY WINE & SPIRITS PTY LTD	007 088 762
POWERTRAIN PTY LIMITED	051 219 071
PREMIER POWER SALES PTY LTD	065 618 019
PRICE POINT PTY LTD	006 234 706
PROCUREMENT ONLINE PTY LTD	092 194 888
PROTECTOR ALSAFE PTY LTD	007 000 624
PTF TRAINING LIMITED		Windsor House High Street, Esher, Surrey KT10 9RY, United Kingdom
R & N PALMER PTY LTD	008 680 500
RELATIONSHIP SERVICES PTY LIMITED	062 806 893
RETAIL AUSTRALIA CONSORTIUM PTY LTD	126 203 405
RETAIL INVESTMENTS PTY LTD	065 072 200
RONELL PTY LTD	074 437 835
SBS RURAL IAMA PTY LIMITED	008 978 916
SELLERS (SA) PTY LTD	007 733 539
SHARE NOMINEES LIMITED	008 906 689
SORCHA PTY LTD	065 459 056
SOTICO PTY LTD	008 665 898
STATEWEST POWER PTY LTD	083 755 122
TARGET AUSTRALIA PTY LTD	004 250 944
THE BUILDERS WAREHOUSE GROUP PTY LIMITED	057 998 740
THE GRAPE MANAGEMENT PTY LTD	060 769 780
THEO'S LIQUOR PTY LTD	102 914 661
TICKOTH PTY LTD	062 340 103
TOORONGA HOLDINGS PTY LTD	092 194 664
TOORONGA SHOPPING CENTRE PTY LTD	069 692 039
TOTALGUARD PTY LTD	098 839 411
TYREMASTER (WHOLESALE) PTY LTD	000 781 037
TYREMASTER PTY LTD	008 606 577

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Name	ACN/ARSN	Address
Subsidiary Companies of Wesfarmers Limited:		All of 11th Floor, Wesfarmers House, 40 The Esplanade, Perth unless otherwise specified
UCONE PTY LTD	002 534 278
UNIVERSAL UNDERWRITING SERVICES PTY LIMITED	070 010 927
VALLEY INVESTMENTS PTY LTD	001 508 345
VIGIL UNDERWRITING AGENCIES PTY LTD	082 099 769
VIKING DIRECT PTY LIMITED	061 186 098
W F BROKING (UK) LIMITED		Windsor House High Street, Esher, Surrey KT10 9RY, United Kingdom
W4K.WORLD 4 KIDS PTY LTD	006 352 549
WESFARMERS AGRIBUSINESS LIMITED	008 747 126
WESFARMERS BANGLADESH GAS PTY LTD	085 499 467
WESFARMERS BENGALLA LIMITED	008 744 278
WESFARMERS BIOENERGY PTY LTD	126 945 088
WESFARMERS BROKING (NZ) LIMITED		Level 22, Vero Centre, 48 Shortland Street, Auckland, New Zealand
WESFARMERS BUNNINGS LIMITED	008 673 363
WESFARMERS CHAR PTY LTD	009 379 597
WESFARMERS CHEMICALS, ENERGY & FERTILISERS LIMITED (WESFARMERS ENERGY LIMITED)	008 797 402
WESFARMERS COAL RESOURCES PTY LTD	009 030 139
WESFARMERS CURRAGH PTY LTD	009 362 565
WESFARMERS ENERGY (GAS SALES) PTY LTD	058 451 997
WESFARMERS ENERGY (INDUSTRIAL GAS) PTY LTD	102 943 626
WESFARMERS FEDERATION INSURANCE PTY LTD	009 027 221
WESFARMERS FERTILIZERS PTY LTD	008 741 160
WESFARMERS FINANCE PTY LTD	105 421 396
WESFARMERS GAS LIMITED	008 795 471
WESFARMERS GENERAL INSURANCE LIMITED	000 036 279
WESFARMERS HOLDINGS PTY LTD	094 800 665
WESFARMERS INDUSTRIAL & SAFETY HOLDINGS NZ LIMITED		401 Great South Road, Ellerslie, Auckland, New Zealand
WESFARMERS INDUSTRIAL & SAFETY NZ LIMITED		401 Great South Road, Ellerslie, Auckland, New Zealand
WESFARMERS INDUSTRIAL AND SAFETY PTY LTD	137 253 528
WESFARMERS INSURANCE INVESTMENTS PTY LTD	105 168 876
WESFARMERS INSURANCE PTY LTD	105 421 403
WESFARMERS INVESTMENTS PTY LTD	078 120 877
WESFARMERS KLEENHEAT ELPIJI LIMITED		Laila Nazim Villa, 1st Floor, House #17, Road #4, Dhanmondi R/A, Dhaka-1205, Bangladesh
WESFARMERS KLEENHEAT GAS PTY LTD	008 679 543
WESFARMERS LIMITED	008 984 049
WESFARMERS LNG PTY LTD	096 080 205
WESFARMERS LOYALTY MANAGEMENT PTY LTD	149 183 308
WESFARMERS LPG PTY LTD	009 214 831
WESFARMERS PREMIER COAL LIMITED	008 672 599
WESFARMERS PRIVATE EQUITY PTY LTD	088 942 269
WESFARMERS PROVIDENT FUND PTY LTD	008 679 329
WESFARMERS RAILROAD HOLDINGS PTY LTD	008 705 986
WESFARMERS RESOURCES LIMITED	096 857 126
WESFARMERS RETAIL HOLDINGS PTY LTD	126 199 022
WESFARMERS RETAIL PTY LTD	097 092 085
WESFARMERS RISK MANAGEMENT (SINGAPORE) PTE LTD		Raffles Quay ##27 - 01, One Raffles Quay - North Tower, 048583, Singapore
WESFARMERS RISK MANAGEMENT LIMITED		Canons Court, 22 Victoria Street, Hamilton HM12, Bermuda
WESFARMERS SECURITIES MANAGEMENT PTY LTD	095 800 212
WESFARMERS SUGAR COMPANY PTY LTD	076 656 409
WESFARMERS SUPERANNUATION PTY LTD	050 218 972
WESFARMERS TRANSPORT INDONESIA PTY LTD	078 907 338
WESFARMERS TRANSPORT LIMITED	008 670 077
WESKEM PTY LTD	009 207 470
WESTRALIAN FARMERS CO-OPERATIVE LIMITED	008 673 363
WESTRALIAN FARMERS SUPERPHOSPHATES LIMITED	008 667 847
WFCL INVESTMENTS PTY LTD	009 287 245
WI PREMIUM FUNDING LIMITED (FORMERLY LUMLEY FINANCE LIMITED)	002 543 606

SSN Form 604 Annexure A - 8 March 2011.Docx

Page 6/6

Name	ACN/ARSN	Address
Subsidiary Companies of Wesfarmers Limited:		All of 11th Floor, Wesfarmers House, 40 The Esplanade, Perth unless otherwise specified
WIDELAND INSURANCE BROKERS PTY LTD	078 758 933
WIDELAND LIFE INSURANCE AGENCY PTY LTD	087 555 593
WIS INTERNATIONAL PTY LTD	147 115 704
WIS SOLUTIONS PTY LTD	128 762 185
WORKPLACE RISK SOLUTIONS LIMITED		Level 5, 33 Enfield Street, Mt Eden, Auckland, New Zealand
WPP HOLDINGS PTY LTD	126 203 512
XCC (RETAIL) PTY LTD	009 449 558
X-WIS PTY LTD	003 903 704
ZIB GROUP HOLDINGS COMPANY LIMITED	101 440 153
ZIB HOLDINGS PTY LIMITED	101 440 180
ZIB INSURANCE BROKERS HOLDINGS LIMITED	059 567 163

This is the annexure of 6 pages marked “A” referred to in the Form 604, Notice of change of interests of substantial shareholder signed by me and dated 8 March 2011.

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LINDA JAYNE KENYON SECRETARY WESFARMERS LIMITED

SSN Form 604 Annexure A - 8 March 2011.Docx