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Memorandum & Constitution

Document date:  Fri 09 Nov 2001
Published:  Fri 09 Nov 2001 10:53:47
Document No:  205599
Document part:  A
Market Flag:  N
Classification:  Constitution

WESFARMERS LIMITED                            2001-11-09  ASX-SIGNAL-G

HOMEX - Perth                                                         

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MEMORANDUM AND CONSTITUTION

Enclosed is a copy of the Memorandum and Constitution of Wesfarmers 
Limited incorporating the amendments approved at the Annual General 
Meeting of members held on 5 November 2001.

P S Gardiner
ASSISTANT SECRETARY

A full copy of this announcement is available for purchase from ASX 
Customer Service on 1 300 300 279. Charges apply.