WESFARMERS LIMITED — Director's Dealing 2012

Apr 29, 2012

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	WESFARMERS LIMITED
ABN	28 008 984 049

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	CHARLES MACEK
Date of last notice	6 MARCH 2009

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and indirect interests	Direct and indirect interests
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Kathmandu Investments Pty Ltd as trustee for the Excalibur National Private Super Fund (“the Fund”) is the registered holder. Charles Macek is a member and beneficiary of the Fund. CPU Share Plans Pty Limited as trustee of the Wesfarmers Non- executive Director Share Plan (“the Plan”) is the registered holder. Charles Macek is the beneficiary of the shares under the trust deed and rules governing the Plan.
Date of change	24 April 2012
No. of securities held prior to change	Fully paid ordinary shares
	Direct	1,222 shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Indirect (Kathmandu Investments Pty Ltd as trustee for the Excalibur National Private Super Fund (“the Fund”) is the registered holder. Charles Macek is a member and beneficiary of the Fund.)	16,500 shares
	Indirect (CPU Share Plans Pty Limited as trustee of the Wesfarmers Non-Executive Director Share Plan (“the Plan”) is the registered holder. Charles Macek is the beneficiary of the shares under the trust deed and rules governing the Plan.)	2,849 shares
Class	Fully paid ordinary shares
Number acquired	1,222 shares (indirect)
Number disposed	1,222 shares (direct)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$29.88 per share
No. of securities held after change	Fully paid ordinary shares
	Indirect (Kathmandu Investments Pty Ltd as trustee for the Excalibur National Private Super Fund (“the Fund”) is the registered holder. Charles Macek is a member and beneficiary of the Fund.)	17,722 shares

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

	Indirect (CPU Share Plans Pty Limited as trustee of the Wesfarmers Non-Executive Director Share Plan (“the Plan”) is the registered holder. Charles Macek is the beneficiary of the shares under the trust deed and rules governing the Plan.)	2,849 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	Off-market trade.

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

Appendix 3Y Change of Director’s Interest Notice

Part 3 – Closed period

Were the interests in the securities or contracts detailed above No traded during a closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to Not applicable proceed during this period?

If prior written clearance was provided, on what date was this Not applicable provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4