- Release Date: 26/09/14 16:46
- Summary: RELINT: WHS: Ongoing Disclosure Notice (Smith)
- Price Sensitive: No
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WHS 26/09/2014 16:46 RELINT REL: 1646 HRS The Warehouse Group Limited RELINT: WHS: Ongoing Disclosure Notice (Smith) 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 Keith Raymond Smith Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer Non-Executive Director B. Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities 30,000 Ordinary Shares (after transaction described below) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities Trustee, Non-beneficial interest Name of registered holder of securities Vernon Frederick Curtis, Keith Raymond Smith and Frederick James Lewis (Salisbury Trust) D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion 23 September 2014 Consideration paid for acquistion $3.145 per share If the relevant interest was disposed of Date of Disposal Consideration paid for disposal Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place On-market purchase of 30,000 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 3 September 2014 G. Signature Signature of director or officer Keith Smith Date of signature Keith Smith or 26 September 2014 Signature of person authorised to sign on behalf of director or officer Date of signature End CA:00255780 For:WHS Type:RELINT Time:2014-09-26 16:46:04
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