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BWP GROUP — Major Shareholding Notification 2026
May 19, 2026
64592_rns_2026-05-19_8b79ba82-5c09-49ef-a843-d3a685e41c8a.pdf
Major Shareholding Notification
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Wesfarmers
20 May 2026
The Manager
Market Announcements Office
Australian Securities Exchange
Dear Manager
NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER – BWP GROUP
Wesfarmers Limited (Wesfarmers) refers to the attached Form 604 Notice of change of interests of substantial holder in relation to the holding in BWP Group (BWP) of its controlled entity, Wesfarmers Investments Pty Ltd.
As stated in BWP’s ASX release dated 6 May 2026, Wesfarmers has taken up its full entitlement under the institutional component of BWP’s fully underwritten accelerated non-renounceable pro rata entitlement offer (Entitlement Offer). Before the Entitlement Offer, Wesfarmers held a 23.44 per cent interest in BWP securities.
BWP has split the Entitlement Offer into an institutional entitlement offer and a retail entitlement offer. The attached Form 604 reflects Wesfarmers’ interest in BWP securities on completion of the institutional entitlement offer. Wesfarmers expects its percentage interest to return to 23.44 per cent when BWP issues the remaining securities for the retail entitlement offer.
Yours faithfully
Sheldon Renkema
Executive General Manager
Company Secretariat
This announcement was authorised to be given to the ASX by the Wesfarmers Company Secretary.
Wesfarmers Limited
ABN 28 008 984 049
Level 14, Brookfield Place Tower 2
123 St Georges Terrace
Perth WA 6000
T + 61 8 9327 4211
[email protected]
www.wesfarmers.com.au
604
Page 1/2
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme
BWP GROUP (the "Group")
ACN/ARSN
088 581 097
- Details of substantial holder (1)
Name
Wesfarmers Investments Pty Ltd, Wesfarmers Limited ("Wesfarmers") and each of the entities listed in Annexure "A" Section 1 (the "Wesfarmers Group")
ACN/ARSN (if applicable)
ACN 078 120 887, ACN 008 984 049 and as set out in Annexure "A" Section 1
There was a change in the interests of the substantial holder on
18 / 05 / 2026
The previous notice was given to the company on
28 / 03 / 2024
The previous notice was dated
28 / 03 / 2024
- 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 | Present notice | ||
|---|---|---|---|---|
| Person's votes | Voting power (5) | Person's votes | Voting power (5) | |
| Fully paid ordinary shares/units | 159,014,206 | 23.10% | 184,038,350 | 24.27% |
- 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 |
|---|---|---|---|---|---|
| 1 August 2025 | Wesfarmers Investments Pty Ltd | Consideration received for the acquisition of BWP Management Limited (i.e. the Internalisation Transaction). | N/A | 10,867,347 stapled securities | 10,867,347 |
| 18 May 2026 | Wesfarmers Investments Pty Ltd | Allotment of 14,156,797 stapled securities under the Institutional component of the pro-rata accelerated non-renounceable entitlement offer. | $3.77 per stapled security | 14,156,797 stapled securities | 14,156,797 |
| 18 May 2026 | Wesfarmers Limited | Wesfarmers Limited is the ultimate holding company of Wesfarmers Investments Pty Ltd and has a relevant interest under section 608(3) of the Corporations Act. | N/A | N/A | N/A |
- 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 | Wesfarmers Limited is the ultimate holding company of Wesfarmers Investments Pty Ltd and has a relevant interest under section 608(3) of the Corporations Act | 184,038,350 ordinary units | 184,038,350 |
- Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:
604
Page 2/2
| NAME | ACN/ARSN (IF APPLICABLE) | NATURE OF ASSOCIATION |
|---|---|---|
| SEE ANNEXURE A, SECTION 2 | Became a subsidiary of Wesfarmers or ceased to be a subsidiary of Wesfarmers, as noted. |
6. Addresses
The addresses of persons named in this form are as follows:
| NAME | Address | ||
|---|---|---|---|
| SEE ANNEXURE A, SECTION 1 | SEE ANNEXURE A, SECTION 1 | ||
| SIGNATURE | |||
| PRINT NAME | Sheldon Adrian Renkema | capacity | Company Secretary |
| SIGN HERE | Shul Run | DATE | 20 / 05 / 2026 |
DIRECTIONS
(1) If there are a number of substantial holders with similar or related relevant interests (eg, a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
(2) See the definition of "associate" in section 9 of the Corporations Act 2001.
(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(4) The voting shares of a company constitute one class unless divided into separate classes.
(5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
(6) Include details of:
(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
(7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
(8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
This is the annexure of 7 pages marked "A" referred to in the Form 604, Notice of change of interests of substantial shareholder, signed by me and dated 20 May 2026
Sheldon Adrian Renkema
Company Secretary
Wesfarmers Investments Pty Ltd
Wesfarmers Limited
ANNEXURE "A"
SECTION 1 – DETAILS OF SUBSTANTIAL HOLDER
| Name | ACN | Address |
|---|---|---|
| Wesfarmers Investments Pty Ltd | ||
| Wesfarmers Limited | ||
| (substantial holder for BWP Trust) | 078 120 877 | |
| 008 984 049 | Level 14, Brookfield Place Tower 2, 123 St Georges Terrace, Perth WA 6000 | |
| Name | ACN/ARSN | Address |
| --- | --- | --- |
| Associates of Wesfarmers Limited: | All of Level 14, Brookfield Place Tower 2, 123 St Georges Terrace, Perth WA 6000 unless otherwise specified | |
| ACN 112 719 918 PTY LTD | 112 719 918 | |
| ACN 643 264 199 PTY LTD | 643 264 199 | |
| ACN 645 670 711 PTY LTD | 645 670 711 | |
| ACN 645 674 102 PTY LTD | 645 674 102 | |
| A.C.N. 673 505 434 PTY LIMITED | 673 505 434 | |
| AESTHETICS SKINCARE PTY LTD | 628 532 150 | |
| ANKO GCC (INDIA) PRIVATE LIMITED | 5th Floor, Block Banyan (L1), Manyata Embassy Business Park, Sez Bangalore, Bangalore, Karnataka-Ka, India | |
| ANKO GLOBAL (AUSTRALIA) PTY LTD | 062 806 893 | |
| ANKO GLOBAL (FRANCE) SAS | 1 Place Boieldieu, 75001 Paris, France | |
| ANKO GLOBAL HOLDINGS PTY LTD | 167 973 408 | |
| ANKO GLOBAL (US) INCORPORATED | 850 New Burton Road, Suite 201, Dover, DE 19904, USA | |
| ANKO PH HOLDINGS PTY LTD | 124 714 736 | |
| ANKO SOURCING (BANGLADESH) PRIVATE LIMITED | 2nd Floor, Office Block-2, 79/A Commercial Area, Airport Road, Nikunja-02, Khilkhet, Dhaka-1229, Bangladesh | |
| ANKO SOURCING (HONG KONG) PTY LIMITED | 21st Floor, Edinburgh Tower, The Landmark, 15 Queen's Road Central, Hong Kong | |
| ANKO SOURCING (INDIA) PRIVATE LIMITED | 1st Floor, Building No 10b, DLF Cyber City, Phase - li, Gurgaon, Haryana, India | |
| ANKO SOURCING (SHANGHAI) LIMITED | Room 717, Building 1, Yes Commercial Building, No 399 Kaixuan Road, Changning District, Shanghai, China | |
| ANKO SOURCING (SINGAPORE) PTE. LTD | 7 Straits View, #12-00 Marina One East Tower, Singapore 018936 | |
| ANKO SOURCING (VIETNAM) LIMITED LIABILITY COMPANY | 8th Floor, Saigon Tower, 29 Le Duan Street, Sai Gon Ward, Ho Chi Minh City, Vietnam | |
| API (CANBERRA) PTY LTD | 002 300 932 | |
| API FINANCIAL SERVICES AUSTRALIA LIMITED | 103 954 294 | |
| API HEALTHCARE HOLDINGS (NZ) LIMITED | PricewaterhouseCoopers, Level 26 PwC Tower, 15 Customs Street West, Auckland 1010, New Zealand | |
| API LEASING PTY LTD | 628 549 333 | |
| API OWNED CSC PTY LTD | 629 420 097 | |
| API SERVICES AUSTRALIA PTY LTD | 166 626 428 | |
| API VICTORIA PTY LTD | 001 941 608 | |
| ASC BENDIGO PTY LTD | 684 264 417 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| ASC EMPORIUM MELBOURNE PTY LTD | 687 211 098 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| ASC HOLD CO PTY LTD | 612 648 969 | |
| ASC IP HOLDINGS PTY LTD | 154 688 552 | |
| ASC MASTER FRANCHISE PTY LTD | 153 138 268 | |
| ASC WEST END PTY LTD | 683 260 157 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| AUSTRALIAN GOLD REAGENTS PTY LTD | 009 140 121 | |
| AUSTRALIAN LIGHT ENERGY LIMITED | 102 943 626 | |
| AUSTRALIAN LIGHT MINERALS PTY LTD | 143 526 096 | |
| AUSTRALIAN PHARMACEUTICAL INDUSTRIES (QUEENSLAND) PTY LTD | 009 781 668 | |
| AUSTRALIAN PHARMACEUTICAL INDUSTRIES PTY LTD | 000 004 320 |
| Name | ACN/ARSN | Address |
|---|---|---|
| Associates of Wesfarmers Limited: | All of Level 14, Brookfield Place Tower 2, 123 St Georges Terrace, Perth WA 6000 unless otherwise specified | |
| AUSTRALIAN SKIN CLINICS MARKETING FUND PTY LTD | 637 889 939 | |
| AUSTRALIAN UNDERWRITING HOLDINGS LIMITED | 005 961 302 | |
| AUSTRALIAN VINYLS CORPORATION PTY LTD | 078 558 595 | |
| AVC HOLDINGS PTY LTD | 099 222 456 | |
| AVC TRADING PTY LTD | 099 189 072 | |
| BBC HARDWARE LIMITED | 000 003 378 | |
| BBC HARDWARE PROPERTIES (NSW) PTY LTD | 079 661 144 | |
| BBC HARDWARE PROPERTIES (VIC) PTY LTD | 079 668 652 | |
| BEAUMONT AUSTRALIA PTY LIMITED | 106 666 602 | |
| BEAUMONT BATHROOM RENOVATOR (SA) PTY LIMITED | 101 788 872 | |
| BEAUMONT TILES (VIC) PTY LIMITED | 008 081 687 | |
| BEAUMONT TILES NZ PTY LIMITED | PricewaterhouseCoopers, Level 26 PwC Tower, 15 Customs Street West, Auckland 1010, New Zealand | |
| BEAUMONT'S DISCOUNT TILE WAREHOUSE PTY LIMITED | 010 757 650 | |
| BEAUTY SERVICES HOLDINGS PTY LTD | 086 990 785 | |
| BLACKWOODS 4PL PTY LTD | 160 149 842 | |
| BOB IP PTY LTD | 624 558 574 | |
| BOX OF BOOKS HOLDINGS PTY. LIMITED | 601 008 333 | |
| BOX OF BOOKS PTY LIMITED | 628 520 552 | |
| BPI MANAGEMENT PTY LTD | 164 104 849 | |
| BPI NO 1 PTY LTD | 162 491 072 | |
| BRANDSEXCLUSIVE (AUSTRALIA) PTY LTD | 134 744 460 | |
| BRESNAHAN EXPLORATION PTY LTD | 656 860 249 | |
| BUKI (AUSTRALIA) PTY LTD | 610 588 586 | |
| BULLIVANTS INTERNATIONAL PTY LTD | 165 161 142 | |
| BULLIVANTS PTY LIMITED | 087 887 072 | |
| BUNNINGS (NZ) LIMITED | PricewaterhouseCoopers, Level 26 PwC Tower, 15 Customs Street West, Auckland 1010, New Zealand | |
| BUNNINGS GROUP LIMITED | 008 672 179 | |
| BUNNINGS JEWEL PTY LTD | 698 123 643 | |
| BUNNINGS JOONDALUP PTY LTD | 156 559 090 | |
| BUNNINGS LIMITED | PricewaterhouseCoopers, Level 26 PwC Tower, 15 Customs Street West, Auckland 1010, New Zealand | |
| BUNNINGS MANAGEMENT SERVICES PTY LTD | 008 683 387 | |
| BUNNINGS PROPERTIES PTY LTD | 008 557 622 | |
| BUNNINGS TECHNOLOGIES INDIA PRIVATE LIMITED | 10th Floor, Tower-2, Block NXT, Outer Ring Road, Nagawara, Bengaluru (Bangalore) Urban Bangalore, Bangalore - 560038, Karnataka, India | |
| C S HOLDINGS PTY LIMITED | 001 139 751 | |
| CAMPBELLS HARDWARE & TIMBER PTY LIMITED | 056 937 636 | |
| CATCH ESSENTIALS PTY LTD | 631 124 537 | |
| CATCH GROUP HOLDINGS LIMITED | 159 074 003 | |
| CATCH.COM.AU PTY LTD | 149 779 939 | |
| CGNZ FINANCE LIMITED | PricewaterhouseCoopers, Level 26 PwC Tower, 15 Customs Street West, Auckland 1010, New Zealand | |
| CHEMICAL HOLDINGS KWINANA PTY LTD | 009 187 375 | |
| CLEARSKINCARE BENDIGO PTY LTD | 162 557 593 | |
| CLEARSKINCARE BONDI JUNCTION PTY LTD | 112 996 817 | |
| CLEARSKINCARE BRIGHTON PTY LTD | 149 793 313 | |
| CLEARSKINCARE CARINDALE PTY LTD | 163 964 207 | |
| CLEARSKINCARE CHATSWOOD PTY LTD | 159 948 768 | |
| CLEARSKINCARE CHERMSIDE PTY LTD | 163 964 289 | |
| CLEARSKINCARE CHIRNSIDE PARK PTY LTD | 607 484 499 | |
| CLEARSKINCARE CLARENCE STREET PTY LTD | 129 681 698 | |
| CLEARSKINCARE CLINICS AUSTRALIA PTY LTD | 608 881 170 | |
| CLEARSKINCARE CLINICS PAYROLL PTY LTD | 169 902 765 | |
| CLEARSKINCARE CLINICS PTY LTD | 169 437 790 | |
| CLEARSKINCARE COCKBURN GATEWAY PTY LTD | 613 429 744 | |
| CLEARSKINCARE COLLINS STREET PTY LTD | 139 364 588 | |
| CLEARSKINCARE CREMORNE PTY LTD | 122 012 695 | |
| CLEARSKINCARE DONCASTER PTY LTD | 160 711 839 | |
| CLEARSKINCARE FREMANTLE PTY LTD | 600 199 068 | |
| CLEARSKINCARE HURSTVILLE PTY LTD | 614 145 989 | |
| CLEARSKINCARE MACARTHUR SQUARE PTY LTD | 143 533 411 | |
| CLEARSKINCARE MIRANDA PTY LTD | 130 094 389 | |
| CLEARSKINCARE MOONEE PONDS PTY LTD | 150 113 198 | |
| CLEARSKINCARE MT LAWLEY PTY LTD | 603 977 019 |
| Name | ACN/ARSN | Address |
|---|---|---|
| Associates of Wesfarmers Limited: | All of Level 14, Brookfield Place Tower 2, 123 St Georges Terrace, Perth WA 6000 unless otherwise specified | |
| CLEARSKINCARE NEWMARKET LIMITED | PricewaterhouseCoopers, Level 26 PwC Tower, 15 Customs Street West, Auckland 1010, New Zealand | |
| CLEARSKINCARE NORTHLAND PTY LTD | 605 526 163 | |
| CLEARSKINCARE NORWOOD PTY LTD | 605 395 319 | |
| CLEARSKINCARE PARRAMATTA PTY LTD | 117 182 206 | |
| CLEARSKINCARE QUENTIN AVE PTY LTD | 165 308 127 | |
| CLEARSKINCARE QV MELBOURNE PTY LTD | 604 349 484 | |
| CLEARSKINCARE ROBINA PTY LTD | 168 893 918 | |
| CLEARSKINCARE SOUTH YARRA PTY LTD | 142 668 657 | |
| CLEARSKINCARE SOUTHLAND PTY LTD | 605 776 476 | |
| CLEARSKINCARE SOUTHPORT PTY LTD | 146 628 597 | |
| CLEARSKINCARE SUNSHINE PLAZA PTY LTD | 169 751 731 | |
| CLEARSKINCARE TAKAPUNA LIMITED | PricewaterhouseCoopers, Level 26 PwC Tower, 15 Customs Street West, Auckland 1010, New Zealand | |
| CLEARSKINCARE TOOWONG PTY LTD | 150 839 062 | |
| CLEARSKINCARE VENTURES PTY LTD | 627 348 190 | |
| CLINIC LEASING PTY LTD | 164 993 042 | |
| CM3 CONTRACTOR MANAGEMENT PTY LTD | 655 875 620 | |
| COO-EE INVESTMENTS PTY LIMITED | 008 397 297 | |
| CROSBY TILES PTY LTD | 006 844 579 | |
| CSBP AMMONIA TERMINAL PTY LTD | 009 387 615 | |
| CSBP LIMITED | 008 668 371 | |
| CSC ASHFIELD MALL PTY LTD | 635 603 566 | |
| CSC AUCKLAND LIMITED | PricewaterhouseCoopers, Level 26 PwC Tower, 15 Customs Street West, Auckland 1010, New Zealand | |
| CSC BAYSIDE FRANKSTON PTY LTD | 629 635 203 | |
| CSC CAMBERWELL PTY LTD | 629 625 654 | |
| CSC FOREST HILL PTY LTD | 637 341 292 | |
| CSC FORREST CHASE PTY LTD | 636 287 815 | |
| CSC HOLDINGS AUSTRALIA PTY LTD | 625 519 075 | |
| CSC HOLDINGS NEW ZEALAND LIMITED | PricewaterhouseCoopers, Level 26 PwC Tower, 15 Customs Street West, Auckland 1010, New Zealand | |
| CSC JOONDALUP PTY LTD | 636 349 570 | |
| CSC MANUKA PTY LTD | 638 048 718 | |
| CSC MORDIALLOC PTY LTD | 629 642 833 | |
| CSC MT OMMANEY PTY LTD | 636 093 920 | |
| CSC NORTHBRIDGE PTY LTD | 638 048 683 | |
| CSC PONSONBY LIMITED | PricewaterhouseCoopers, Level 26 PwC Tower, 15 Customs Street West, Auckland 1010, New Zealand | |
| CSC PORT MELBOURNE PTY LTD | 629 480 397 | |
| CSC PRODUCTS PTY LTD | 625 520 238 | |
| CSC RIVERTON PTY LTD | 638 048 763 | |
| CSC SHARED SERVICES PTY LTD | 629 624 817 | |
| CSC WEST LAKES PTY LTD | 634 272 334 | |
| CSC WHITFORD PTY LTD | 629 638 222 | |
| CTE PTY LTD | 005 744 374 | |
| CUMING SMITH AND COMPANY LIMITED | 004 048 319 | |
| DAIRY PROPERTIES PTY LTD | 158 255 933 | |
| DAVYSTON EXPLORATION PTY LTD | 656 798 837 | |
| DOWD CORPORATION PTY LTD | 005 744 561 | |
| EDEN HOLDING COMPANY PTY LTD | 615 519 901 | |
| EDEN LASER CLINICS PTY LTD | 151 004 474 | |
| EDEN LASER CLINICS (005) PTY LTD | 168 002 711 | |
| EDEN LASER CLINICS (007) PTY LTD | 608 440 562 | |
| FIF INVESTMENTS PTY LIMITED | 089 634 239 | |
| FORWARD SCOUT ENTERPRISES PTY LTD | 145 672 206 | |
| FOSSEYS (AUSTRALIA) PTY LTD | 000 142 665 | |
| GARRETT INVESTMENTS LIMITED | PricewaterhouseCoopers, Level 26 PwC Tower, 15 Customs Street West, Auckland 1010, New Zealand | |
| GEEKS2U HOLDINGS PTY LIMITED | 627 234 253 | |
| GEEKS2U INTERNATIONAL PTY LIMITED | 622 053 007 | |
| GEEKS2U IP PTY LIMITED | 099 375 658 | |
| GEEKS2U NZ LIMITED | PricewaterhouseCoopers, Level 26 PwC Tower, 15 Customs Street West, Auckland 1010, New Zealand | |
| GEEKS2U PTY LIMITED | 125 370 434 | |
| HOUSEWORKS CO PTY LTD | 009 403 374 | |
| HOWARD SMITH LIMITED | 004 071 845 | |
| INSTANTSCRIPTS PTY LTD | 629 120 234 |
| Name | ACN/ARSN | Address |
|---|---|---|
| Associates of Wesfarmers Limited: | All of Level 14, Brookfield Place Tower 2, 123 St Georges Terrace, Perth WA 6000 unless otherwise specified | |
| IS RETAIL SERVICES PTY LTD | 629 421 110 | |
| J BLACKWOOD & SON PTY LTD | 000 010 300 | |
| KAS GLOBAL TRADING PTY LIMITED | 21st Floor, Edinburgh Tower, The Landmark, 15 Queen’s Road Central, Hong Kong | |
| KIDMAN GOLD PTY LTD | 621 573 019 | |
| KLEENHEAT PTY LTD | 126 945 088 | |
| KMART AUSTRALIA LIMITED | 004 700 485 | |
| KMART GROUP ASIA PTY LTD | 004 242 693 | |
| KMART HOLDINGS PTY LTD | 627 042 460 | |
| KMART NZ HOLDINGS LIMITED | PricewaterhouseCoopers, Level 26 PwC Tower, 15 Customs Street West, Auckland 1010, New Zealand | |
| KWINANA NITROGEN COMPANY PROPRIETARY LIMITED | 008 693 570 | |
| LIFE'S TILES PTY LTD | 106 721 000 | |
| LIFTCO PTY LIMITED | 087 886 986 | |
| LOGGIA PTY LTD | 009 197 273 | |
| M3K HOLDINGS PTY LTD | 138 995 534 | |
| M3K SERVICES PTY LTD | 138 995 721 | |
| MAKING LIFE EASY - MOBILITY AND INDEPENDENT LIVING SUPERSTORE PTY LTD | 109 511 266 | |
| MANACOL PTY LIMITED | 114 552 251 | |
| MEREDITH DISTRIBUTION (NSW) PTY LTD | 097 589 538 | |
| MEREDITH DISTRIBUTION PTY LTD | 084 560 565 | |
| MH GOLD PTY LIMITED | 608 814 204 | |
| MODWOOD TECHNOLOGIES PTY LTD | 094 868 201 | |
| MONTAGUE RESOURCES AUSTRALIA PTY LTD | 097 875 619 | |
| MOONYOORA MINERALS PTY LTD | 650 694 910 | |
| MUMGO PTY LTD | 154 764 388 | |
| NEAT N’ TRIM UNIFORMS PTY LTD | 083 439 301 | |
| NEW PRICE RETAIL FINANCE PTY LTD | 107 444 315 | |
| NEW PRICE RETAIL PTY LTD | 082 268 362 | |
| NEW PRICE RETAIL SERVICES PTY LTD | 100 732 750 | |
| NITRATES INVESTMENTS PTY LTD | 664 249 512 | |
| NZ FINANCE HOLDINGS PTY LIMITED | PricewaterhouseCoopers, Level 26 PwC Tower, 15 Customs Street West, Auckland 1010, New Zealand | |
| OFFICEWORKS BUSINESSDIRECT PTY LTD | 061 239 807 | |
| OFFICEWORKS GCC (INDIA) PRIVATE LIMITED | 5th Floor, Block Banyan (L1), Manyata Embassy Business Park, Sez Bangalore, Bangalore, Karnataka-Ka, India | |
| OFFICEWORKS HOLDINGS PTY LTD | 627 042 497 | |
| OFFICEWORKS LTD | 004 763 526 | |
| OFFICEWORKS NZ LIMITED | PricewaterhouseCoopers, Level 26 PwC Tower, 15 Customs Street West, Auckland 1010, New Zealand | |
| OFFICEWORKS PROPERTY PTY LTD | 157 713 114 | |
| ONE DATA PTY LTD | 659 511 529 | |
| ONE DIGITAL PTY LTD | 633 981 414 | |
| P4L CORPORATION PTY LTD | 131 754 348 | |
| PAILOU PTY LTD | 009 197 282 | |
| PATRICK OPERATIONS PTY LTD | 000 163 128 | |
| PETERSEN BROS PTY LTD | 009 679 903 | |
| PHARMA-PACK PTY LTD | 000 655 550 | |
| PHARMACY SERVICES CO. PTY LTD | 647 701 666 | |
| PREMIER POWER SALES PTY LTD | 065 618 019 | |
| PRICELINE (NZ) PTY LIMITED | PricewaterhouseCoopers, Level 26 PwC Tower, 15 Customs Street West, Auckland 1010, New Zealand | |
| PRICELINE PROPRIETARY LIMITED | 005 968 310 | |
| PROTECTOR ALSAFE PTY LTD | 007 000 624 | |
| PSM HEALTHCARE LIMITED | PricewaterhouseCoopers, Level 26 PwC Tower, 15 Customs Street West, Auckland 1010, New Zealand | |
| PT BLACKWOODS INDONESIA | Spazio Office Building, 7th Floor, Unit 725, Jl. Mayjend Yono Soewoyo Kav. 3, Surabaya, Indonesia | |
| RETAIL INVESTMENTS PTY LTD | 065 072 200 | |
| RJ BEAUMONT & CO PTY LTD | 007 703 997 | |
| SELLERS (SA) PTY LTD | 007 733 539 | |
| SHARE NOMINEES LIMITED | 008 906 689 | |
| SILK ALBURY PTY LTD | 681 432 468 | |
| SILK LASER & SKIN GROUP PTY LTD | 623 481 710 | |
| SILK LASER & SKIN HOLDINGS PTY LTD | 623 480 688 | |
| SILK LASER AUSTRALIA PTY LTD | 645 400 399 |
| Name | ACN/ARSN | Address |
|---|---|---|
| Associates of Wesfarmers Limited: | All of Level 14, Brookfield Place Tower 2, | |
| 123 St Georges Terrace, Perth WA 6000 unless | ||
| otherwise specified | ||
| SILK LASER CLINIC ADELAIDE PTY LTD | 154 801 279 | |
| SILK LASER CLINIC ELIZABETH PTY LTD | 154 303 910 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| SILK LASER CLINIC GLENELG PTY LTD | 602 594 525 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| SILK LASER CLINIC HYDE PARK PTY LTD | 137 764 259 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| SILK LASER CLINIC NOARLUNGA PTY LTD | 608 010 386 | |
| SILK LASER CLINIC NORWOOD PTY LTD | 147 301 595 | |
| SILK LASER CLINICS AUSTRALIA PTY LTD | 154 633 664 | |
| SILK LASER CLINICS PTY LTD | 645 415 952 | |
| SILK LASER CORPORATE PTY LTD | 611 954 155 | |
| SILK LASER FRANCHISE HOLDINGS PTY LTD | 615 681 500 | |
| SILK LASER FRANCHISING PTY LTD | 612 759 001 | |
| SISU WELLNESS PTY LTD | 166 905 602 | |
| SLC BANKSTOWN PTY LTD | 161 363 711 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| SLC BELCONNEN PTY LTD | 643 595 493 | |
| SLC BONDI JUNCTION PTY LTD | 681 432 404 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| SLC BOORAGOON PTY LTD | 626 497 505 | |
| SLC BURLEIGH PTY LTD | 644 187 459 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| SLC BURNSIDE PTY LTD | 626 338 592 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| SLC CANBERRA PTY LTD | 615 895 540 | |
| SLC CAROUSEL PTY LTD | 626 496 357 | |
| SLC EASTGARDENS PTY LTD | 151 005 088 | |
| SLC ELLENBROOK PTY LTD | 628 815 761 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| SLC FAIRFIELD PTY LTD | 631 501 454 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| SLC FIGTREE PTY LTD | 662 964 776 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| SLC HOBART PTY LTD | 624 967 844 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| SLC INNALOO PTY LTD | 627 011 803 | |
| SLC IPSWICH PTY LTD | 644 187 860 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| SLC JOONDALUP PTY LTD | 636 257 317 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| SLC KARINGAL PTY LTD | 658 135 294 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| SLC KARRINYUP PTY LTD | 637 055 577 | |
| SLC LEASING PTY LTD | 154 075 439 | |
| SLC LIVERPOOL PTY LTD | 156 152 313 | |
| SLC MACARTHUR PTY LTD | 613 099 371 | |
| SLC MACKAY PTY LTD | 626 338 878 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| SLC MANDURAH PTY LTD | 617 137 238 | |
| SLC MAROOCHYDORE PTY LTD | 624 254 360 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| SLC MIDLAND GATE PTY LTD | 626 496 768 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| SLC MORLEY PTY LTD | 645 779 657 | |
| SLC OCEAN KEYS PTY LTD | 627 012 168 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| SLC PENRITH PTY LTD | 602 096 471 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| SLC PERTH PTY LTD | 626 497 014 | |
| SLC ROCKHAMPTON PTY LTD | 626 339 259 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| SLC RUNDLE PLACE PTY LTD | 669 127 931 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| SLC SANDY BAY PTY LTD | 662 784 876 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| SLC STRATHPINE PTY LTD | 638 175 961 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| SLC WARWICK PTY LTD | 645 779 246 | |
| SLC WARRINGAH MALL PTY LTD | 655 805 593 | Perks, 8/81 Flinders Street, Adelaide SA 5000 |
| SLC WHITFORD CITY PTY LTD | 628 352 670 | |
| SLC WODEN PTY LTD | 645 778 721 | |
| SOTICO PTY LTD | 008 665 898 | |
| SOUL PATTINSON (MANUFACTURING) PTY LTD | 000 026 031 | |
| SYNAPSE FINANCE PTY LTD | 107 444 299 | |
| TARGET AUSTRALIA PTY LTD | 004 250 944 | |
| TARGET AUSTRALIA SOURCING (SHANGHAI) CO LTD | 16/F, One Prime Building, No. 1361 North SiChuan Road, Honk Kou District, Shanghai, PRC200080 | |
| TARGET AUSTRALIA SOURCING LIMITED | 21st Floor, Edinburgh Tower, The Landmark, 15 Queen's Road Central, Hong Kong | |
| TARGET HOLDINGS PTY LTD | 627 042 353 | |
| THE ADVANCED SKILLS ACADEMY PTY LTD | 606 388 738 | |
| THE BUILDERS WAREHOUSE GROUP PTY LIMITED | 057 998 740 | |
| THE WESTRALIAN FARMERS LIMITED | 603 875 878 | |
| THE WORKWEAR GROUP HOLDING PTY LTD | 154 382 386 | |
| THE WORKWEAR GROUP PTY LTD | 004 055 387 | |
| TILERS PLUS PTY LIMITED | 050 294 169 | |
| TILEWERX PTY LIMITED | 148 005 850 | |
| TINCORP HOLDINGS PTY LTD | 615 408 930 | |
| UCONE PTY LTD | 002 534 278 |
5
| Name | ACN/ARSN | Address |
|---|---|---|
| Associates of Wesfarmers Limited: | All of Level 14, Brookfield Place Tower 2, 123 St Georges Terrace, Perth WA 6000 unless otherwise specified | |
| VALLEY INVESTMENTS PTY LTD | 001 508 345 | |
| VENTURE IN ALTONA GATE PTY LTD | 637 028 043 | |
| VENTURE IN BROADMEADOWS PTY LTD | 637 890 147 | |
| VIKING DIRECT PTY LIMITED | 061 186 098 | |
| WESFARMERS BUNNINGS LIMITED | 008 673 363 | |
| WESFARMERS CHEMICALS, ENERGY & FERTILISERS LIMITED | 008 797 402 | |
| WESFARMERS COAL RESOURCES PTY LTD | 009 030 139 | |
| WESFARMERS DEPARTMENT STORES HOLDINGS PTY LTD | 627 042 308 | |
| WESFARMERS EMERGING VENTURES PTY LTD | 105 421 396 | |
| WESFARMERS ENERGY (GAS SALES) PTY LTD | 058 451 997 | |
| WESFARMERS FERTILIZERS PTY LTD | 008 741 160 | |
| WESFARMERS GAS LIMITED | 008 795 471 | |
| WESFARMERS HOLDINGS PTY LTD | 094 800 665 | |
| WESFARMERS INDUSTRIAL & SAFETY HOLDINGS NZ LIMITED | PricewaterhouseCoopers, Level 26 PwC Tower, 15 Customs Street West, Auckland 1010, New Zealand | |
| WESFARMERS INDUSTRIAL & SAFETY NZ LIMITED | PricewaterhouseCoopers, Level 26 PwC Tower, 15 Customs Street West, Auckland 1010, New Zealand | |
| WESFARMERS INDUSTRIAL AND SAFETY PTY LTD | 137 253 528 | |
| WESFARMERS INSURANCE INVESTMENTS PTY LTD | 105 168 876 | |
| WESFARMERS INTERNATIONAL HOLDINGS PTY LTD | 006 233 736 | |
| WESFARMERS INVESTMENTS PTY LTD | 078 120 877 | |
| WESFARMERS KLEENHEAT GAS PTY LTD | 008 679 543 | |
| WESFARMERS LITHIUM PTY LTD | 633 472 803 | |
| WESFARMERS LOYALTY MANAGEMENT PTY LTD | 149 183 308 | |
| WESFARMERS LPG PTY LTD | 009 214 831 | |
| WESFARMERS NEW ENERGY HOLDINGS PTY LTD | 633 472 769 | |
| WESFARMERS OIL & GAS PTY LTD | 606 554 885 | |
| WESFARMERS ONE PASS PTY LTD | 650 854 845 | |
| WESFARMERS ONEREACH PTY LTD | 126 203 405 | |
| WESFARMERS ONLINE RETAIL HOLDINGS PTY LTD | 633 981 414 | |
| WESFARMERS PROVIDENT FUND PTY LTD | 008 679 329 | |
| WESFARMERS RESOURCES PTY LTD | 096 857 126 | |
| WESFARMERS RETAIL HOLDINGS PTY LTD | 126 199 022 | |
| WESFARMERS RETAIL PTY LTD | 097 092 085 | |
| WESFARMERS RISK MANAGEMENT (SINGAPORE) PTE LTD | 8 Marina View, #09-05, Asia Square Tower One, Singapore 018960 | |
| WESFARMERS SECURITIES MANAGEMENT PTY LTD | 095 800 212 | |
| WESFARMERS TCS INVESTMENTS PTY LTD | 662 330 869 | |
| WESFARMERS TRANSPORT LIMITED | 008 670 077 | |
| WESKEM PTY LTD | 009 207 470 | |
| WESTRALIAN FARMERS SUPERPHOSPHATES LIMITED | 008 667 847 | |
| WEV CAPITAL INVESTMENTS PTY LTD | 166 442 762 | |
| WFCL INVESTMENTS PTY LTD | 009 287 245 | |
| WFM INVESTMENTS PTY LTD | 651 355 501 | |
| WIS INTERNATIONAL PTY LTD | 147 115 704 | |
| WIS SOLUTIONS PTY LTD | 128 762 185 | |
| WIS SUPPLY CHAIN MANAGEMENT (SHANGHAI) CO LTD | 14A, Shinmay Union Plaza, 999 Pudong South Road, Shanghai 200120, China | |
| WPEQ PTY LTD | 088 942 269 | |
| YAKKA PTY LIMITED | 004 251 852 |
SECTION 2 - CHANGES IN ASSOCIATION
| Name | ACN/ARSN | CHANGE |
|---|---|---|
| ANKO GLOBAL (US) INCORPORATED | Became an associate | |
| ANKO SOURCING (VIETNAM) LIMITED LIABILITY COMPANY | Became an associate | |
| ASC BENDIGO PTY LTD | 684 264 417 | Became an associate |
| ASC EMPORIUM MELBOURNE PTY LTD | 687 211 098 | Became an associate |
| ASC WEST END PTY LTD | 683 260 157 | Became an associate |
| BUNNINGS JEWEL PTY LTD | 698 123 643 | Became an associate |
| OFFICEWORKS GCC (INDIA) PRIVATE LIMITED | Became an associate | |
| P4L CORPORATION PTY LTD | 131 754 348 | Became an associate |
| PHARMACY SERVICES CO. PTY LTD | 647 701 666 | Became an associate |
| SILK ALBURY PTY LTD | 681 432 468 | Became an associate |
| SLC IPSWICH PTY LTD | 644 187 860 | Became an associate |
| SLC MAROOCHYDORE PTY LTD | 624 254 360 | Became an associate |
| ACN 003 921 873 PTY LIMITED | 003 921 873 | Ceased to be an associate |
| ACN 004 191 646 PTY LTD | 004 191 646 | Ceased to be an associate |
| ASC MARION PTY LTD | 163 349 657 | Ceased to be an associate |
| AUSTRALIAN INTERNATIONAL INSURANCE LIMITED | 006 544 690 | Ceased to be an associate |
| AUSTRALIAN UNDERWRITING SERVICES PTY LTD | 079 021 426 | Ceased to be an associate |
| BEAUTY SERVICES (NEW SOUTH WALES) PTY LTD | 118 148 619 | Ceased to be an associate |
| BEAUTY SERVICES PTY LTD | 093 485 904 | Ceased to be an associate |
| BLACKSMITH JACKS PTY LTD | 115 803 659 | Ceased to be an associate |
| BWP MANAGEMENT LIMITED | 082 856 424 | Ceased to be an associate |
| CLEARSKINCARE ADELAIDE STREET PTY LTD | 138 673 051 | Ceased to be an associate |
| CLEARSKINCARE BONDI BEACH PTY LTD | 169 311 988 | Ceased to be an associate |
| CLEARSKINCARE CANBERRA CITY PTY LTD | 161 157 740 | Ceased to be an associate |
| CLEARSKINCARE CAROUSEL PTY LTD | 614 145 961 | Ceased to be an associate |
| CLEARSKINCARE CITY SQUARE PTY LTD | 156 039 075 | Ceased to be an associate |
| CLEARSKINCARE CLAREMONT PTY LTD | 149 776 796 | Ceased to be an associate |
| CLEARSKINCARE CRONULLA PTY LTD | 144 965 560 | Ceased to be an associate |
| CLEARSKINCARE LEICHHARDT PTY LTD | 127 080 022 | Ceased to be an associate |
| CLEARSKINCARE MACQUARIE CENTRE PTY LTD | 605 453 834 | Ceased to be an associate |
| CLEARSKINCARE ROCKDALE PTY LTD | 133 866 752 | Ceased to be an associate |
| CLEARSKINCARE SOUTH AUSTRALIA PTY LTD | 168 548 034 | Ceased to be an associate |
| CLEARSKINCARE WARRINGAH MALL PTY LTD | 169 135 175 | Ceased to be an associate |
| CLEARSKINCARE WEST END PTY LTD | 128 520 301 | Ceased to be an associate |
| CMNZ INVESTMENTS PTY LTD | 065 288 002 | Ceased to be an associate |
| COREGAS PTY LTD | 001 255 312 | Ceased to be an associate |
| COREGAS NZ LIMITED | Ceased to be an associate | |
| CSC NORTH SYDNEY PTY LTD | 634 272 398 | Ceased to be an associate |
| EASTFARMERS PTY LTD | 008 713 326 | Ceased to be an associate |
| EDEN FRANCHISE COMPANY PTY LTD | 615 519 394 | Ceased to be an associate |
| GPML PTY LTD | 003 344 312 | Ceased to be an associate |
| INSTANTCLINICS PTY LTD | 651 904 479 | Ceased to be an associate |
| LAWVALE PTY LTD | 007 120 603 | Ceased to be an associate |
| LMD2 PTY LTD | 644 360 047 | Ceased to be an associate |
| MILLARS (WA) PTY LTD | 008 734 683 | Ceased to be an associate |
| NPR MANAGEMENT LIMITED | 644 715 382 | Ceased to be an associate |
| R & N PALMER PTY LTD | 008 680 500 | Ceased to be an associate |
| SLC MORAYFIELD PTY LTD | 656 942 371 | Ceased to be an associate |
| SCONES JAM N CREAM PTY LTD | 158 256 510 | Ceased to be an associate |
| SILK LASER CLINIC HENLEY BEACH PTY LTD | 610 165 869 | Ceased to be an associate |
| SLC BALDIVIS PTY LTD | 629 450 942 | Ceased to be an associate |
| SLC BUNDABERG PTY LTD | 637 484 336 | Ceased to be an associate |
| SLC MORAYFIELD PTY LTD | 656 942 371 | Ceased to be an associate |
| TLL SILK PTY LTD | 611 955 054 | Ceased to be an associate |
| VENTURE IN FERRY ROAD PTY LTD | 637 028 187 | Ceased to be an associate |
| VENTURE IN WOODGROVE PTY LTD | 639 493 897 | Ceased to be an associate |
| WESFARMERS AGRIBUSINESS LIMITED | 008 747 126 | Ceased to be an associate |
| WESFARMERS BENGALLA MANAGEMENT PTY LTD | 609 418 680 | Ceased to be an associate |
| WESFARMERS BENGALLA PTY LTD | 008 744 278 | Ceased to be an associate |
| WESFARMERS SUPERANNUATION PTY LTD | 050 218 972 | Ceased to be an associate |
7
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