Wesfarmers Limited : Change of Director's Interest Notice - D Smith-Gander

Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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	DIANE LEE SMITH-GANDER
Date of last notice	3 September 2012

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Bond Street Custodians Limited is the registered holder. DSG Pty Ltd ATF Chicago & NorthWestern Sports Super Fund is the beneficiary. Diane Lee Smith-Gander is a member of the Fund and a director and shareholder of the trustee company.
Date of change	7 January 2013
No. of securities held prior to change	Fully paid ordinary shares
No. of securities held prior to change	Direct	6,018 shares

+ See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

	Indirect Bond Street Custodians Limited is the registered holder. DSG Pty Ltd ATF Chicago & NorthWestern Sports Super Fund is the beneficiary. Diane Lee Smith-Gander is a member of the Fund and a director and shareholder of the trustee company.	6,392 shares
Class	Fully paid ordinary shares
Number acquired	N/A
Number disposed	6,018
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$33.75
No. of securities held after change	Fully paid ordinary shares
No. of securities held after change	Direct	0 Shares
	Indirect Bond Street Custodians Limited is the registered holder. DSG Pty Ltd ATF Chicago & NorthWestern Sports Super Fund is the beneficiary. Diane Lee Smith-Gander is a member of the Fund and a director and shareholder of the trustee company.	12,410
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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

Part 3 - Closed period Appendix 3Y Change of Director's Interest Notice

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 3