WHS
02/11/2012 17:00
RELINT
REL: 1700 HRS The Warehouse Group Limited
RELINT: WHS: Disclosure Notices (various)
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 Graham Francis Evans
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 340,334 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 No.2 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 October 2012
Consideration paid for disposal
Type of Transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place Off-market transfer of 347,433
ordinary shares from Trust company to settle obligations under the Executive
Share Scheme.
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
30 April 2012
G. 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 Kerry Nickels, Company Secretary
2 November 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 340,334 Ordinary Shares (after
transactions 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 No.2 Limited
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion 340,334 Ordinary Shares (after transaction described
below)
Consideration paid for acquistion
If the relevant interest was disposed of Trustee, Non-beneficial interest
Date of Disposal The Warehouse Management Trustee Company No.2 Limited
Consideration paid for disposal
Type of Transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place
E. Total number of transactions this notice relates to
26 October 2012
F. Date of last disclosure notice (whether in Form 1 or Form 2) by director
or officer
G. Signature
Signature of director or officer Off-market transfer of 347,433 ordinary
shares from Trust company to settle obligations under the Executive Share
Scheme.
Date of signature
or One
Signature of person authorised to sign on behalf of director or officer
Date of signature 30 April 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 Tania Benyon
Name of public issuer The Warehouse Group Limited
Name of related body corporate (if applicable)
Position held in public issuer General Manager - Merchandise
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) 25,072 Ordinary Shares
(b) 140,147 Conditional Rights (after transaction described below)
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities (a) Beneficial Interest
(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
Name of registered holder of securities Tania Benyon
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion 26 October 2012
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 26 October 2012
Consideration paid for disposal Nil
Type of Transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place (a) Allotment of 12,903 ordinary
shares pursuant to the Executive Share Scheme
(b) Lapse of 31,749 Conditional Rights under the Executive Share Scheme.
Allotment of 80,909 Conditional Rights under the Executive Share Scheme.
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 30 April 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 2 November 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 Andrew Damien Buxton
Name of public issuer The Warehouse Group Limited
Name of related body corporate (if applicable)
Position held in public issuer General Manager Business 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) 25,223 Ordinary Shares
(b) 141,470 Conditional Rights (after transaction described below)
(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) Andrew Damien Buxton
(b) Andrew Damien Buxton
(c) Andrew Damien Buxton
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion 26 October 2012
Consideration paid for acquistion NIL
If the relevant interest was disposed of
Date of Disposal 26 October 2012
Consideration paid for disposal NIL
Type of Transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place (a) Allotment of 13,877 ordinary
shares pursuant to the Executive Share Scheme
(b) Lapse of 33,583 Conditional Rights under the Executive Share Scheme.
Allotment of 81356 Conditional Rights under the Executive Share Scheme.
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 30 April 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 2 November 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 Anna Kathleen Campbell
Name of public issuer The Warehouse Group Limited
Name of related body corporate (if applicable)
Position held in public issuer General Manager People 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) 26,327 Ordinary Shares
(b) 123,859 Conditional Rights (after transaction described below)
(c) 764 Ordinary Shares
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities (a) Beneficial Interest
(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 Anna Kathleen Campbell
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion 26 October 2012
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 26 October 2012
Consideration paid for disposal Nil
Type of Transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place (a) Allotment of 10,885 ordinary
shares pursuant to the Executive Share Scheme
(b) Lapse of 27,863 Conditional Rights under the Executive Share Scheme.
Allotment of 73,220 Conditional Rights under the Executive Share Scheme.
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 30 April 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 2 November 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 Desmond Colin Flynn
Name of public issuer The Warehouse Group Limited
Name of related body corporate (if applicable)
Position held in public issuer Chief Operating Officer (Warehouse
Stationery)
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) 23,537 Ordinary Shares
(b) 136,367 Conditional Rights (after transaction described below)
(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) Desmond Colin Flynn
(b) Desmond Colin Flynn
(c) Desmond Colin Flynn
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion 26 October 2012
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 26 October 2012
Consideration paid for disposal Nil
Type of Transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place (a) Allotment of 14567 ordinary
shares pursuant to the Executive Share Scheme
(b) Lapse of 26,973 Conditional Rights under the Executive Share Scheme.
Allotment of 74,685 Conditional Rights under the Executive Share Scheme.
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 30 April 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 2 November 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 Paul Stewart Judd
Name of public issuer The Warehouse Group Limited
Name of related body corporate (if applicable)
Position held in public issuer General Manager Finance 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) 20,624 Ordinary Shares
(b) 121,576 Conditional Rights (after transaction described below
(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) Paul Stewart Judd
(b) Paul Stewart Judd
(c) Paul Stewart Judd
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion 26 October 2012
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 26 October 2012
Consideration paid for disposal Nil
Type of Transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place (a) Allotment of 11,654 ordinary
shares pursuant to the Executive Share Scheme
(b) Lapse of 28,048 Conditional Rights under the Executive Share Scheme.
Allotment of 71,186 Conditional Rights under the Executive Share Scheme.
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 30 April 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 2 November 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 Pejman Okhovat
Name of public issuer The Warehouse Group Limited
Name of related body corporate (if applicable)
Position held in public issuer General Manager Operations
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) 63,123 Ordinary Shares
(b) 764 Ordinary Shares
(c) 175,140 Conditional Rights (after transaction described below)
(b) 764 Ordinary Shares
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities (a) Beneficial Interest
(b) Beneficial Interest - Pursuant to Employee Share Purchase Scheme
(c) 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
(d) Non-benecifial - held by family member
Name of registered holder of securities (a) Pejman Okhovat
(b) Pejman Okhovat
(c) Pejman Okhovat
(d) Emma Okhovat
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion 26 October 2012
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 26 October 2012
Consideration paid for disposal Nil
Type of Transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place (a) Allotment of 17,679 ordinary
shares pursuant to the Executive Share Scheme
(c) Lapse of 43,244 Conditional Rights under the Executive Share Scheme.
Allotment of 97,505 Conditional Rights under the Executive Share Scheme.
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 30 April 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 2 November 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 Group Chief Executive Officer
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) 114,779 Ordinary Shares
(b) 764 Ordinary Shares
(c) 286,978 Conditional Rights (after transaction described below)
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities (a) Beneficial Interest
(b) Beneficial Interest - Pursuant to Employee Share Purchase Scheme
(c) 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
Name of registered holder of securities Mark David Powell
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion 26 October 2012
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 26 October 2012
Consideration paid for disposal Nil
Type of Transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place (a) Allotment of 46,891 ordinary
shares pursuant to the Executive Share Scheme
(c) Lapse of 97,921 Conditional Rights under the Executive Share Scheme.
Allotment of 244,068 Conditional Rights under the Executive Share Scheme.
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 30 April 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 2 November 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 Jennifer Ryan
Name of public issuer The Warehouse Group Limited
Name of related body corporate (if applicable)
Position held in public issuer General Manager Marketing
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) 20,329 Ordinary Shares
(b) 126,141 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 26 October 2012
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 26 October 2012
Consideration paid for disposal Nil
Type of Transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place (a) Allotment of 12,159 ordinary
shares pursuant to the Executive Share Scheme
(b) Lapse of 26,056 Conditional Rights under the Executive Share Scheme.
Allotment of 65,085 Conditional Rights under the Executive Share Scheme.
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 30 April 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 2 November 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 Nicholas John Tuck
Name of public issuer The Warehouse Group Limited
Name of related body corporate (if applicable)
Position held in public issuer General Manager General Merchandise
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) 16,424 Ordinary Shares
(b) 764 Ordinary Shares
(c) 147,781 Conditional Rights (after transaction described below)
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities (a) Beneficial Interest
(b) Beneficial Interest - Pursuant to Employee Share Purchase Scheme
(c) 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
Name of registered holder of securities Nicholas John Tuck
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion 26 October 2012
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 26 October 2012
Consideration paid for disposal Nil
Type of Transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place (a) Allotment of 12,311 ordinary
shares pursuant to the Executive Share Scheme
(c) Lapse of 43,363 Conditional Rights under the Executive Share Scheme.
Allotment of 74,685 Conditional Rights under the Executive Share Scheme.
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 30 April 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 2 November 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 Paul Thomas Walsh
Name of public issuer The Warehouse Group Limited
Name of related body corporate (if applicable)
Position held in public issuer General Manager Community & Environment
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) 96,611 Ordinary Shares (after
transaction described below)
(b) 764 Ordinary Shares
(c) 154,433Conditional Rights (after transaction described below)
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities (a) Beneficial Interest
(b) Beneficial Interest - Pursuant to Employee Share Purchase Scheme
(c) 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
Name of registered holder of securities Paul Thomas Walsh
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion 26 October 2012
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 26 October 2012
Consideration paid for disposal Nil
Type of Transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place (a) Allotment of 19,389 ordinary
shares pursuant to the Executive Share Scheme
(c) Lapse of 46,291 Conditional Rights under the Executive Share Scheme.
Allotment of 76,200 Conditional Rights under the Executive Share Scheme.
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 30 April 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 2 November 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 Jonathan Paul Adams
Name of public issuer The Warehouse Group Limited
Name of related body corporate (if applicable)
Position held in public issuer General Manager, Merchadise Support,
Replenishment & Planning
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) 7,190 Ordinary Shares
(b) 121,913 Conditional Rights (after transaction described below)
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities (a) Beneficial Interest
(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
Name of registered holder of securities Jonathan Paul Adams
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion 26 October 2012
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 26 October 2012
Consideration paid for disposal Nil
Type of Transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place (a) Allotment of 7,190 ordinary
shares pursuant to the Executive Share Scheme
(b) Lapse of 24,414 Conditional Rights under the Executive Share Scheme.
Allotment of 74,685 Conditional Rights under the Executive Share Scheme.
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 30 April 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 2 November 2012
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 Stephen Nicholas Small
Name of public issuer The Warehouse Group Limited
Name of related body corporate (if applicable)
Position held in public issuer Chief Financial Officer
B. Securities in public issuer or any related body corporate in which
director or officer has relevant interest
Number, class, and type of securities 117967 Conditional Rights
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities 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
Name of registered holder of securities Stephen Nicholas Small
D. Date on which obligation to make this disclosure arose 26 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 2 November 2012
End CA:00229287 For:WHS Type:RELINT Time:2012-11-02 17:00:12
