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Westfield Europe Fin (32DL)

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Wednesday 27 February, 2008

Westfield Europe Fin

Directorate Change

Westfield Europe Finance plc
26 February 2008



27 February 2008


RNS Customer Services
London Stock Exchange
10 Paternoster Square
London EC4M 7LS
UNITED KINGDOM


Dear Sir/Madam



WESTFIELD EUROPE FINANCE PLC
€600 MILLION GUARANTEED 3.625% NOTES DUE 2012 & UK£600 MILLION GUARANTEED 5.50%
NOTES DUE 2017 ISSUED ON THE LONDON STOCK EXCHANGE

Westfield Holdings Limited, as ultimate parent company of the Westfield group,
and as sole shareholder of Westfield Europe Finance plc and one of the
guarantors of the above issues of notes, is pleased to advise that Professor
Judith Sloan and Mr John McFarlane have joined the Board of the Westfield Group,
effective immediately.

Brief biographies of Professor Sloan and Mr McFarlane are attached.

We also advise that Mr Dean Wills, AO will not stand for re-election at the
annual general meeting of Westfield Holdings Limited, scheduled to be held on 23
May 2008.  Mr Wills will retire from the Board at the conclusion of that
meeting.


Yours faithfully
WESTFIELD GROUP


Simon Tuxen
Company Secretary


Encl.


Biographies of Professor Judith Sloan and John McFarlane, OBE

Professor Judith Sloan

Judith Sloan was appointed as a non-executive director of Westfield Holdings
Limited in February 2008.  She is a Commissioner of the Productivity Commission
and the Australian Fair Pay Commission, Chairman of Babcock & Brown Communities
Limited. and a director of Santos Limited.  Professor Sloan holds a degree in
Economics from the University of Melbourne, a Master of Arts degree in Economics
specialising in Industrial Relations, also from the University of Melbourne and
a Master of Science degree in Economics from the London School of Economics.
Professor Sloan has held academic appointments at the University of Melbourne
and Flinders University and is a member of the Board of the Lowy Institute for
International Policy.  Her previous appointments include Deputy Chair of the
Australian Broadcasting Corporation and Director of Mayne Group Limited.

John McFarlane, OBE

John McFarlane was appointed as a non-executive director of Westfield Holdings
Limited in February 2008.  He is the former Chief Executive Officer and
Executive Director of ANZ.  Mr McFarlane holds a Master of Arts degree from the
University of Edinburgh and an MBA from Cranfield School of Management.  He is a
former Group Executive Director of Standard Chartered Plc, Head of Citibank in
the United Kingdom and Managing Director of Citicorp Investment Bank Ltd.



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