WHS
23/10/2012 12:27
RELINT
REL: 1227 HRS The Warehouse Group Limited
RELINT: WHS: Disclosure Notices (Balfour, Smith, Powell)
Initial Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(1), Securities Markets Act 1988
A. Details of Director or Officer
Name of director or officer of public issuer Antony John Balfour
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 Nil
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities
Name of registered holder of securities
D. Date on which obligation to make this disclosure arose 15 October 2012
E. Signature
Signature of director or officer
Date of signature
or
Signature of person authorised to sign on behalf of director or officer
Date of signature 23 October 2012
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 1,746,779 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 The Warehouse Management Trustee
Company Limited
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 26 September 2012
Consideration paid for disposal Transfer in accordance with 2010 employee
scheme
Type of Transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place Off-market transfer of 764 shares to
a team member under the staff share purchase schemes administered by the
Trustee of The Warehouse Management Trustee Company Limited
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 24 September 2012
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 23 October 2012
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 Mark David Powell
Name of public issuer The Warehouse Group Limited
Name of related body corporate (if applicable)
Position held in public issuer Executive
B. Securities in public issuer or any related body corporate in which
director or officer has relevant interest
Number, class, and type of securities 1,746,779 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 The Warehouse Management Trustee
Company Limited
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 26 September 2012
Consideration paid for disposal Transfer in accordance with 2010 employee
scheme
Type of Transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place Off-market transfer of 764 shares to
a team member under the staff share purchase schemes administered by the
Trustee of The Warehouse Management Trustee Company Limited
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 24 September 2012
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 23 October 2012
End CA:00228753 For:WHS Type:RELINT Time:2012-10-23 12:27:20