25 August 2016 The Manager

Company Announcements Office ASX Limited

Level 4, Exchange Centre 20 Bridge Street

SYDNEY NSW 2000

Dear Sir/Madam

WESTFIELD CORPORATION (ASX: WFD) CHANGES TO THE NOMINATION COMMITTEE

Westfield Corporation

Level 29

85 Castlereagh Street

Sydney NSW 2000

GPO Box 4004

Sydney NSW 2001 Australia

Telephone 02 9273 2000

Facsimile 02 9358 7241

Internet www.westfieldcorp.com

Westfield Corporation (ASX: WFD) wishes to advise the following changes to the Nomination Committee:

  1. Mr. Frank Lowy AC has stepped down as Chairman of the Nomination Committee and Mr. Brian Schwartz AM has assumed the role of Chairman of the Nomination Committee; and

  2. Mr. Roy Furman has been appointed as a member of the Nomination Committee.

The decision by Mr. Lowy to step down as Chairman of the Nomination Committee results in the composition of that Committee now complying with Principle 2.1 of the Corporate Governance Council recommendations.

Mr. Furman is a US based non‐executive director with broad business experience and a significant network in the US business and arts communities.

These changes have been made with immediate effect. Yours faithfully

WESTFIELD CORPORATION Simon Tuxen Company Secretary Westfield Corporation Limited ABN 12 166 995 197 Westfield America Management Limited ABN 66 072 780 619 AFS Licence 230324

as responsible entity of Westfield America Trust ABN 27 374 714 905 ARSN 092 058 449 and

as responsible entity of WFD Trust ABN 50 598 857 938 ARSN 168 765 875

Westfield Corporation published this content on 25 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 August 2016 00:34:02 UTC.

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