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7 July 2014 the Manager Company Announcements Office ASX Limited

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7 July 2014 the Manager Company Announcements Office ASX Limited 7 July 2014 Westfield Corporation Level 29 85 Castlereagh Street The Manager Sydney NSW 2000 Company Announcements Office GPO Box 4004 Sydney NSW 2001 ASX Limited Australia Level 4, Exchange Centre Telephone 02 9273 2000 20 Bridge Street Facsimile 02 9358 7241 SYDNEY NSW 2000 Internet www.westfield.com Dear Sir/Madam WESTFIELD CORPORATION (ASX: WFD) APPENDIX 3X NOTICES In accordance with Listing Rule 3.19A, attached are the Appendix 3X notices for all Westfield Corporation Directors. • Mr Frank Lowy AC (Chairman); • Mr Brian Schwartz AM (Deputy Chairman); • Ms Ilana Atlas; • Mr Roy Furman; • Lord Peter Goldsmith QC PC; • Mr Mark G. Johnson; • Mr Mark R. Johnson AO; • Mr Peter Lowy; • Mr Steven Lowy AM; • Mr John McFarlane; and • Professor Judith Sloan. Yours faithfully Simon Tuxen Company Secretary Encl. Westfield Corporation Limited ABN 12 166 995 197 Westfield America Management Limited ABN 66 072 780 619 AFS Licence 230324 as responsible entity for Westfield America Trust ABN 27 374 714 905 ARSN 092 058 449 and as responsible entity for WFD Trust ABN 50 598 857 938 ARSN 168 765 875 Appendix 3X Initial Director’s Interest Notice Rule 3.19A.1 Appendix 3X Initial 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 Westfield Corporation ABN Westfield Corporation Limited ABN 12 166 995 197 Westfield America Trust ARSN 092 058 449 WFD Trust ARSN 168 765 875 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Frank P. Lowy Date of appointment Westfield Corporation Limited – 8 April 2014 Westfield America Management Limited – 20 February 1996 Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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. Number & class of securities 14,107,391 ordinary securities. + See chapter 19 for defined terms. 11/3/2002 Appendix 3X Page 1 Appendix 3X Initial Director’s Interest Notice Part 2 – Director’s relevant interests in securities of which the director is not the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. Cordera Holdings Pty Limited 145,835,168 ordinary securities David Lowy 3,377,137 ordinary securities Noah Lowy 1,195 ordinary securities Peter Lowy <Benjamin Lowy A/C> 543 ordinary securities Steven Lowy 2,817,181 ordinary securities Steven Lowy <Joshua Lowy A/C> 608 ordinary securities Perpetual Trustee Company Ltd<HHH Superannuation Fund A/C > 2,503,722 ordinary securities Lowy Foundation Pty Limited 5,086,016 ordinary securities Part 3 – 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 N/A (if issued securities) No. and class of securities to N/A which interest relates + See chapter 19 for defined terms. Appendix 3X Page 2 11/3/2002 Appendix 3X Initial Director’s Interest Notice Rule 3.19A.1 Appendix 3X Initial 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 Westfield Corporation ABN Westfield Corporation Limited ABN 12 166 995 197 Westfield America Trust ARSN 092 058 449 WFD Trust ARSN 168 765 875 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Brian Martin Schwartz Date of appointment Westfield Corporation Limited – 8 April 2014 Westfield America Management Limited –6 February 2009 Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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. Number & class of securities 20,498 ordinary securities (Mr Brian Martin Schwartz & Mrs Arlene Beverley Schwartz <Schwartz Super Fund A/C>). + See chapter 19 for defined terms. 11/3/2002 Appendix 3X Page 1 Appendix 3X Initial Director’s Interest Notice Part 2 – Director’s relevant interests in securities of which the director is not the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. Gooinda Pty Limited 612 ordinary securities Part 3 – 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 N/A (if issued securities) No. and class of securities to N/A which interest relates + See chapter 19 for defined terms. Appendix 3X Page 2 11/3/2002 Appendix 3X Initial Director’s Interest Notice Rule 3.19A.1 Appendix 3X Initial 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 Westfield Corporation ABN Westfield Corporation Limited ABN 12 166 995 197 Westfield America Trust ARSN 092 058 449 WFD Trust ARSN 168 765 875 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Ilana Rachel Atlas Date of appointment Westfield Corporation Limited – 8 April 2014 Westfield America Management Limited – 25 May 2011 Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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. Number & class of securities Nil. + See chapter 19 for defined terms. 11/3/2002 Appendix 3X Page 1 Appendix 3X Initial Director’s Interest Notice Part 2 – Director’s relevant interests in securities of which the director is not the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. Sennell Investments Pty Limited ATF ADA Super 5,000 Fund No 2 Part 3 – 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 N/A (if issued securities) No. and class of securities to N/A which interest relates + See chapter 19 for defined terms. Appendix 3X Page 2 11/3/2002 Appendix 3X Initial Director’s Interest Notice Rule 3.19A.1 Appendix 3X Initial 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 Westfield Corporation ABN Westfield Corporation Limited ABN 12 166 995 197 Westfield America Trust ARSN 092 058 449 WFD Trust ARSN 168 765 875 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Roy Lance Furman Date of appointment Westfield Corporation Limited – 8 April 2014 Westfield America Management Limited – 29 May 2002 Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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. Number & class of securities Nil. + See chapter 19 for defined terms. 11/3/2002 Appendix 3X Page 1 Appendix 3X Initial Director’s Interest Notice Part 2 – Director’s relevant interests in securities of which the director is not the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest.
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