CORPORATE DIRECTORY

Wesfarmers Limited
ABN 28 008 984 049

Registered office
Level 11, Wesfarmers House
40 The Esplanade, Perth,
Western Australia 6000

Telephone:	(+61 8) 9327 4211
Facsimile:	(+61 8) 9327 4216
Website:	www.wesfarmers.com.au
Email:	info@wesfarmers.com.au

Executive directors
Richard Goyder
Managing Director and
Chief Executive Officer

Gene Tilbrook
Finance Director

Non-executive directors
Trevor Eastwood AM Chairman
Colin Carter OAM
Patricia Cross
Bob Every
Tony Howarth AO
James Graham
Dick Lester
Charles Macek
David White

Company Secretary
Linda Kenyon

SHARE REGISTRY

Computershare Investor Services Pty Limited
Level 2, 45 St George’s Terrace
Perth, Western Australia 6000

Telephone:
Australia:	1300 558 062
International:	(+61 3) 9415 4631

Facsimile:
Australia:	(08) 9323 2033
International:	(+61 8) 9323 2033

Website
www.computershare.com.au

FINANCIAL CALENDAR+

Record date for final dividend
2 November 2007

Annual general meeting
15 November 2007

Final dividend paid
19 November 2007

Half-year end
31 December 2007

Half-year profit announcement February 2008

Record date for interim dividend February 2008

Interim dividend payable
March 2008

Year-end
30 June 2008

+ Timing of events is subject to change

ANNUAL GENERAL MEETING

The 26th annual general meeting of Wesfarmers Limited will be held at the Burswood Convention Centre, Great Eastern Highway, Burswood, Western Australia on Thursday 15 November 2007 at 2.00 pm.

WEBSITE

Visit Wesfarmers' website at www.wesfarmers.com.au for shareholder and company information, news announcements, background information on Wesfarmers' businesses and historical information, including previous years' annual reports.