- Release Date: 30/04/14 18:03
- Summary: RELINT: WHS: Ongoing Dislosure Notice (Ryan)
- Price Sensitive: No
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WHS 30/04/2014 16:03 RELINT REL: 1603 HRS The Warehouse Group Limited RELINT: WHS: Ongoing Dislosure Notice (Ryan) Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988 A. Details of Director or Officer Name of director or officer of public issuer Jennifer Ryan Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer Executive GM Customer Support B. Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities (a) 1,815 Ordinary Shares (b) 124,537 Conditional Rights (c) 764 Ordinary Shares C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities (a) Beneficial (b) Beneficial Interest - Conditional Rights available to be allocated and transferred in The Warehouse Group Limited ordinary shares upon the satisfaction of certain conditions and in accordance with the Deed in respect of The Warehouse Group Limited Executive Share Scheme (c) Beneficial Interest - Pursuant to Employee Share Purchase Scheme Name of registered holder of securities (a) Jennifer Ryan (b) Jennifer Ryan (c) Jennifer Ryan D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion Consideration paid for acquistion If the relevant interest was disposed of Date of Disposal 28 April 2014 Consideration paid for disposal $3.30 per Ordinary Share Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place On market sale of 1,400 Ordinary Shares E. Total number of transactions this notice relates to One F. Date of last disclosure notice (whether in Form 1 or Form 2) by director or officer 4 November 2013 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Kerry Nickels, Company Secretary Date of signature 30 April 2014 End CA:00249941 For:WHS Type:RELINT Time:2014-04-30 16:03:02
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