WESFARMERS LIMITED — Director's Dealing 2021

Nov 28, 2021

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 30/09/01 Amended 01/01/11

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	SHARON LEE WARBURTON
Date of last notice	11 JUNE 2020

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	UBS Securities Australia Ltd is the registered holder (change from the previous custodian Bond Street Custodians Limited). Sharon Lee Warburton is the beneficial owner.
	UBS Securities Australia Ltd is the registered holder (change from the previous custodian Bond Street Custodians Limited) on behalf of S&C Warburton Pty Ltd ATF the Sharon & Chloe Warburton Superannuation Fund (Fund)). The beneficiaries of the Fund are Sharon Lee Warburton and Chloe Ava Warburton.
Date of change	24 November 2021
No. of securities held prior to change	Indirect Bond Street Custodians Limited is the registered holder. Sharon Lee Warburton is the beneficial owner.	1,036 shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Indirect Bond Street Custodians Limited is the registered holder on behalf of S&C Warburton Pty Ltd ATF the Fund. The beneficiaries of the Fund are Sharon Lee Warburton and Chloe Ava Warburton.	6,000 shares
Class	Fully paid ordinary shares
Number acquired	Nil
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Not applicable (Change of custodian only)
No. of securities held after change	Indirect UBS Securities Australia Ltd is the registered holder. Sharon Lee Warburton is the beneficial owner.	1,036 shares
	Indirect UBS Securities Australia Ltd is the registered holder on behalf of S&C Warburton Pty Ltd ATF the Fund. The beneficiaries of the Fund are Sharon Lee Warburton and Chloe Ava Warburton.	6,000 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	Change of custodian to UBS Securities Australia Ltd.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3