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BWP GROUP — Major Shareholding Notification 2013
Feb 25, 2013
64592_rns_2013-02-25_b927b3e9-334b-4d58-b50f-ac61733c9029.pdf
Major Shareholding Notification
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604
Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme BWP 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 26 / 02 / 2013 substantial holder on
The previous notice was given to the company on 24/ 03 / 2011
The previous notice was dated 24 / 03 / 2011
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 | 121,112,668 | 23.29% | 130,712,708 | 24.31% |
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 |
|---|---|---|---|---|---|
| 24/02/2012 | Wesfarmers Investments Pty Ltd | Allotment under the Trust’s Distribution ReinvestmentPlan. |
$1.7404 per unit | 2,306,875 ordinary units |
2,306,875 |
| 29/08/2012 | Wesfarmers Investments Pty Ltd | Allotment under the Trust’s Distribution ReinvestmentPlan. |
$1.8868 per unit | 5,259,133 ordinary units |
5,259,133 |
| 26/02/2013 | Wesfarmers Investments Pty Ltd | Allotment under the Trust’s Distribution ReinvestmentPlan. |
$2.2142 per unit | 2,034,032 ordinary units |
2,034,032 |
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 registered holder |
130,712,708 ordinary units |
130,712,708 |
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 ** |
|---|---|---|
| ELHSERVICESLIMITED | UnitedKingdom | Ceased to be a subsidiary of Wesfarmers |
| ELOL LIMITED | UnitedKingdom | Ceased to be a subsidiary of Wesfarmers |
| ENERGYGENERATION PTY LTD | 009 017 458 | Ceased to be a subsidiary of Wesfarmers |
| IBERT PTY LIMITED | 050 539 903 | Ceased to be a subsidiary of Wesfarmers |
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604
| Name | ACN/ARSN (ifapplicable) | **Nature of association ** |
|---|---|---|
| LOYALTY PACIFIC (HONGKONG)LIMITED | HongKong | Ceased to be a subsidiary of Wesfarmers |
| LUMLEY INVESTMENTS (NZ)LIMITED | New Zealand | Ceased to be a subsidiary of Wesfarmers |
| LUMLEY LIFE(NZ)LIMITED | New Zealand | Ceased to be a subsidiary of Wesfarmers |
| LUMLEYSERVICES (NZ)LIMITED | New Zealand | Ceased to be a subsidiary of Wesfarmers |
| OAMPS CREDIT LIMITED | 058206 358 | Ceased to be a subsidiary of Wesfarmers |
| PTF TRAININGLIMITED | UnitedKingdom | Ceased to be a subsidiary of Wesfarmers |
| STATEWEST POWER PTY LTD | 083755122 | Ceased to be a subsidiary of Wesfarmers |
| W F BROKING (UK)LIMITED | UnitedKingdom | Ceased to be a subsidiary of Wesfarmers |
| WESFARMERSBANGLADESHGASPTY LTD | 085499467 | Ceased to be a subsidiary of Wesfarmers |
| WESFARMERS CHAR PTY LTD | 009 379 597 | Ceased to be a subsidiary of Wesfarmers |
| WESFARMERSKLEENHEAT ELPIJI LIMITED | Bangladesh | Ceased to be a subsidiary of Wesfarmers |
| WESFARMERSPREMIERCOAL LIMITED | 008 672599 | Ceased to be a subsidiary of Wesfarmers |
| WORKPLACE RISKSOLUTIONSLIMITED | New Zealand | Ceased to be a subsidiary of Wesfarmers |
| X-WISPTY LTD | 003 903704 | Ceased to be a subsidiary of Wesfarmers |
| BPI NO1 PTY LTD | 162 491072 | Became a subsidiary of Wesfarmers |
| BUNNINGS (NZ)LIMITED | New Zealand | Became a subsidiary of Wesfarmers |
| BUNNINGS JOONDALUP PTY LTD | 156 559 090 | Became a subsidiary of Wesfarmers |
| COLACFOOD PROCESSORSPTY LTD | 151005159 | Became a subsidiary of Wesfarmers |
| COLESDIRECTSOURCINGPRIVATE LIMITED | India | Became a subsidiary of Wesfarmers |
| COLESPROPERTY MANAGEMENT PTY LTD | 160102 125 | Became a subsidiary of Wesfarmers |
| COLESRETAILSERVICESPTY LTD | 152612809 | Became a subsidiary of Wesfarmers |
| EXPRESSPAK PTY LTD | 154382386 | Became a subsidiary of Wesfarmers |
| FRASER MACANDREW RYAN LIMITED | New Zealand | Became a subsidiary of Wesfarmers |
| GOTSTOCK PTY LTD | 161 187391 | Became a subsidiary of Wesfarmers |
| MASTERSHARDWARE LIMITED | New Zealand | Became a subsidiary of Wesfarmers |
| MASTERSHOME IMPROVEMENTSLIMITED | New Zealand | Became a subsidiary of Wesfarmers |
| MEREDITH DISTRIBUTION(NSW)PTY LTD | 097589 538 | Became a subsidiary of Wesfarmers |
| MEREDITH DISTRIBUTION PTY LTD | 084560 565 | Became a subsidiary of Wesfarmers |
| OAMPS CREDIT PTY LTD | 156425713 | Became a subsidiary of Wesfarmers |
| OFFICEWORKSPROPERTY PTY LTD | 157 713114 | Became a subsidiary of Wesfarmers |
| PT BLACKWOODSINDONESIA | Indonesia | Became a subsidiary of Wesfarmers |
| TGT BUSINESS CONSULTING SERVICES (SHANGHAI) COLTD | China | Became a subsidiary of Wesfarmers |
| TGT PROCUREMENT ASIA LIMITED | HongKong | Became a subsidiary of Wesfarmers |
| TGTSOURCINGASIA LIMITED | HongKong | Became a subsidiary of Wesfarmers |
| TGTSOURCINGINDIA PRIVATE LIMITED | India | Became a subsidiary of Wesfarmers |
| WARATAHCOVE PTY LTD | 066 339 599 | Became a subsidiary of Wesfarmers |
| WISAUSTRALIA PTY LTD | 160149 842 | Became a subsidiary of Wesfarmers |
| WISINTERNATIONAL PTY LTD | 147 115704 | Became a subsidiary of Wesfarmers |
6. Addresses
The addresses of persons named in this form are as follows:
| 6. Addresses The addresses of persons named in this form are as follows: |
es 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 26 / 02 / 2013 |
Name | Address |
| Wesfarmers Limited | 11th Floor, Wesfarmers House, 40 The Esplanade, Perth | |
| Wesfarmers Group | See Annexure “A” |
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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 | 008 734 567 | |
| ACN 081 459 878 PTY LTD | 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 | |
| BPI NO 1 PTY LTD | 162 491 072 | |
| BRIAN PTY LTD | 009 743 328 | |
| BULLIVANTS PTY LIMITED | 087 887 072 | |
| BUNNINGS (NZ) LIMITED | 78 Carbine Road, Mt Wellington, Auckland, New Zealand |
|
| BUNNINGS GROUP LIMITED | 008 672 179 | |
| BUNNINGS JOONDALUP PTY LTD | 156 559 090 | |
| 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 PULP MILL PTY LTD | 058 452 029 | |
| BWP MANAGEMENT LIMITED (formerly Bunnings Property Management Limited) |
082 856 424 | |
| 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 | |
| COLAC FOOD PROCESSORS PTY LTD | 151 005 159 | |
| COLES ANSETT TRAVEL PTY LTD | 006 968 592 |
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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 DIRECT SOURCING PRIVATE LIMITED | 1st Floor, Building No 10b, Dlf Cyber City, Phase - Ii, Gurgaon, Haryana, India |
|
| 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 | |
| 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 PROPERTY MANAGEMENT PTY LTD | 160 102 125 | |
| COLES RETAIL GROUP PTY LTD | 092 194 842 | |
| COLES RETAIL SERVICES PTY LTD | 152 612 809 | |
| COLES STORES (NEW ZEALAND) LIMITED | 88 Shortland Street, 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 | |
| COREGAS PTY LTD | 001 255 312 | |
| CROMBIE LOCKWOOD (NZ) LIMITED | Level 22, 191 Queen Street, Auckland, New Zealand | |
| CSA RETAIL (FINANCE) PTY LTD | 137 917 492 | |
| CSBP AMMONIA TERMINAL PTY LTD | 009 387 615 | |
| 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 PTY LTD (formerly Dairy Properties Co-operative Limited) |
158 255 933 | |
| 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 | |
| ESKDALE HOLDINGS PTY LTD | 085 310 774 | |
| EUREKA OPERATIONS PTY LTD | 104 811 216 | |
| EXPRESSPAK PTY LTD | 154 382 386 | |
| 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 | |
| FRASER MACANDREW RYAN LIMITED | Level 22, 191 Queen Street, Auckland, New Zealand | |
| FULTHOM PTY LIMITED | 060 256 813 | |
| 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 | |
| GENERAL MERCHANDISE & APPAREL GROUP PTY LTD | 091 918 197 | |
| GOTSTOCK PTY LTD | 161 187 391 | |
| 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 |
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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 |
|
| 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 | 009 403 374 | |
| HOWARD SMITH LIMITED | 004 071 845 | |
| HOWARD SMITH NOMINEES PTY LIMITED | 002 184 554 | |
| HT (COLESGROUP) PTY LTD | 092 195 072 | |
| 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 MANAGEMENT SERVICES PTY LIMITED | 008 648 799 | |
| LUMLEY SUPERANNUATION PTY LIMITED | 002 543 599 | |
| LUMLEY TECHNOLOGY PTY LTD | 002 870 902 | |
| MANACOL PTY LIMITED | 114 552 251 | |
| MASTERS HARDWARE LIMITED | 78 Carbine Road, Mt Wellington, Auckland, New Zealand |
|
| MASTERS HOME IMPROVEMENTS LIMITED | 78 Carbine Road, Mt Wellington, Auckland, New Zealand |
|
| MAWHINNEY INSURANCE BROKERS PTY LTD | 001 439 587 | |
| MEREDITH DISTRIBUTION (NSW) PTY LTD | 097 589 538 | |
| MEREDITH DISTRIBUTION PTY LTD | 084 560 565 | |
| MIB INSURANCE BROKERS PTY LTD | 010 055 071 | |
| MILLARS (WA) PTY LTD | 008 734 683 | |
| MODWOOD TECHNOLOGIES PTY LTD | 094 868 201 | |
| MONUMENT FINANCE LIMITED | Level 22, 191 Queen Street, Auckland, New Zealand | |
| MONUMENT INSURANCE (NZ) LIMITED | Level 22, 191 Queen Street, 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 | |
| NZ FINANCE HOLDINGS PTY LIMITED | Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 , 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 PTY LTD | 156 425 713 | |
| OAMPS GAULT ARMSTRONG PTY LTD | 003 030 180 | |
| OAMPS INSURANCE BROKERS LTD | 005 543 920 |
Page 4/6
| Name | ACN/ARSN | Address |
|---|---|---|
| Subsidiary Companies of Wesfarmers Limited: | All of 11th Floor, Wesfarmers House, 40 The Esplanade, Perth unless otherwise specified |
|
| OAMPS LIFE SOLUTIONS 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 PROPERTY PTY LTD | 157 713 114 | |
| OFFICEWORKS SUPERSTORES NZ LIMITED | 88 Shortland Street, Auckland, New Zealand | |
| OFFICEWORKS SUPERSTORES PTY LTD | 004 763 526 | |
| OFFSHORE MARKET PLACEMENTS LIMITED | Level 22, 191 Queen Street, Auckland, New Zealand | |
| OHES ENVIRONMENTAL 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 | |
| PT BLACKWOODS INDONESIA | Kawasan Industri Jl Amd Kariangau, No 42 Kelurahan Batu Ampar, Balikpapan, 76124 Kalimantan Timur, Indonesia |
|
| 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 | |
| SCONES JAM N CREAM PTY LTD (formerly Co-operative Wholesale Services Ltd) |
158 256 510 | |
| 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 | |
| TARGET AUSTRALIA PTY LTD | 004 250 944 | |
| TGT BUSINESS CONSULTING SERVICES (SHANGHAI) CO LTD | 16/F, One Prime Square, No. 360 Wu Jin Road (nearby North Si Chuan Road) Honk Kou District, Shanghai |
|
| TGT PROCUREMENT ASIA LIMITED | 905 Silvercord, Tower 2, 30 Canton Road, Ksimshatsui, Kowloon, Hong Kong |
|
| TGT SOURCING ASIA LIMITED | 905 Silvercord, Tower 2, 30 Canton Road, Ksimshatsui, Kowloon, Hong Kong |
|
| TGT SOURCING INDIA PRIVATE LIMITED | 14th Floor, Building No 10c, Dlf Cyber City, Phase - Ii, Gurgaon, Haryana , India |
|
| 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 | |
| UCONE PTY LTD | 002 534 278 |
Page 5/6
| Name | ACN/ARSN | Address |
|---|---|---|
| Subsidiary Companies of Wesfarmers Limited: | All of 11th Floor, Wesfarmers House, 40 The Esplanade, Perth unless otherwise specified |
|
| 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 | |
| W4K.WORLD 4 KIDS PTY LTD | 006 352 549 | |
| WARATAH COVE PTY LTD | 066 339 599 | |
| WESFARMERS AGRIBUSINESS LIMITED | 008 747 126 | |
| 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 CHEMICALS, ENERGY & FERTILISERS LIMITED | 008 797 402 | |
| WESFARMERS COAL RESOURCES PTY LTD | 009 030 139 | |
| WESFARMERS CURRAGH PTY LTD | 009 362 565 | |
| WESFARMERS EMERGING VENTURES PTY LTD (formerly Wesfarmers Finance Pty Ltd) |
105 421 396 | |
| 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 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 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 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 | 002 543 606 | |
| WIDELAND INSURANCE BROKERS PTY LTD | 078 758 933 | |
| WIDELAND LIFE INSURANCE AGENCY PTY LTD | 087 555 593 | |
| WIS AUSTRALIA PTY LTD | 160 149 842 | |
| WIS INTERNATIONAL PTY LTD | 147 115 704 | |
| WIS SOLUTIONS PTY LTD | 128 762 185 | |
| WPP HOLDINGS PTY LTD | 126 203 512 | |
| XCC (RETAIL) PTY LTD | 009 449 558 | |
| ZIB GROUP HOLDINGS COMPANY LIMITED | 101 440 153 | |
| ZIB HOLDINGS PTY LIMITED | 101 440 180 |
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 |
|
| 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 26 February 2013.
==> picture [116 x 39] intentionally omitted <==
LINDA JAYNE KENYON SECRETARY WESFARMERS LIMITED
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