WHS
04/11/2013 16:15
RELINT
REL: 1615 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 446,928 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 25 October 2013
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 486,107
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 2 November 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 4 November 2013
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 446,928 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
Consideration paid for acquistion
If the relevant interest was disposed of
Date of Disposal 25 October 2013
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 486,107
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 2 November 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 4 November 2013
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 Chief Executive Officer Multi-Channel
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) 44,026 Ordinary Shares (after
transaction described below)
(b) 168,057 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 25 October 2013
Consideration paid for acquistion NIL
If the relevant interest was disposed of
Date of Disposal 25 October 2013
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 18,803 ordinary
shares pursuant to the Executive Share Scheme
(b) Lapse of 31,002 Conditional Rights under the Executive Share Scheme.
Allotment of 76,392 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 2 November 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 4 November 2013
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) 42,544 Ordinary Shares (after
transaction decsribed below)
(b) 145,713 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 25 October 2013
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 25 October 2013
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 16,217 ordinary
shares pursuant to the Executive Share Scheme
(b) Lapse of 25,590 Conditional Rights under the Executive Share Scheme.
Allotment of 63,660 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 2 November 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 4 November 2013
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 EGM BizRewards and WSL Loyalty
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) 37,379 Ordinary Shares
(b) 150,821 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 25 October 2013
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 25 October 2013
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 13,842 ordinary
shares pursuant to the Executive Share Scheme
(b) Lapse of 22,980 Conditional Rights under the Executive Share Scheme.
Allotment of 58,440 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 2 November 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 4 November 2013
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) 31,215 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 25 October 2013
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 25 October 2013
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 17,436 ordinary
shares pursuant to the Executive Share Scheme
(b) Lapse of 35,096 Conditional Rights under the Executive Share Scheme.
Allotment of 50,928 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 2 November 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 4 November 2013
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) 181,046 Ordinary Shares
(b) 764 Ordinary Shares
(c) 554,230 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 25 October 2013
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 25 October 2013
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 66,267 ordinary
shares pursuant to the Executive Share Scheme
(c) Lapse of 80,907 Conditional Rights under the Executive Share Scheme.
Allotment of 272,053 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 2 November 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 4 November 2013
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 Chief Executive 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) 86,543 Ordinary Shares
(b) 764 Ordinary Shares
(c) 196,904 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 25 October 2013
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 25 October 2013
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 23,420 ordinary
shares pursuant to the Executive Share Scheme
(c) Lapse of 37,576 Conditional Rights under the Executive Share Scheme.
Allotment of 82,759 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 2 November 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 4 November 2013
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 Stephen 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 (a) 16,319 Ordinary Shares
(b) 185,238 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 (a) Stephen Small
(b) Stephen Small
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion 25 October 2013
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 25 October 2013
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 16,319 ordinary
shares pursuant to the Executive Share Scheme
(c) Lapse of 19,858 Conditional Rights under the Executive Share Scheme.
Allotment of 103,448 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 2 November 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 4 November 2013
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) 22,518 Ordinary Shares
(b) 146,750 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 25 October 2013
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 25 October 2013
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 15,328 ordinary
shares pursuant to the Executive Share Scheme
(b) Lapse of 19,513 Conditional Rights under the Executive Share Scheme.
Allotment of 59,318 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 2 November 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 4 November 2013
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 Executive General Manager - Merchandise and
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) 43,640 Ordinary Shares
(b) 159,816Conditional 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 25 October 2013
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 25 October 2013
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 18,568 ordinary
shares pursuant to the Executive Share Scheme
(b) Lapse of 30,198 Conditional Rights under the Executive Share Scheme.
Allotment of 68,435 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 2 November 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 4 November 2013
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) 118,198 Ordinary Shares (after
transaction described below)
(b) 764 Ordinary Shares
(c) 149,725 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 Paul Thomas Walsh
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion 25 October 2013
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 25 October 2013
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 21,587 ordinary
shares pursuant to the Executive Share Scheme
(c) Lapse of 43,643 Conditional Rights under the Executive Share Scheme.
Allotment of 60,521 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 2 November 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 4 November 2013
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 Simon Turner
Name of public issuer The Warehouse Group Limited
Name of related body corporate (if applicable)
Position held in public issuer Chief Operating Officer - TWL
B. Securities in public issuer or any related body corporate in which
director or officer has relevant interest
Number, class, and type of securities 68435 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 Simon Turner
D. Date on which obligation to make this disclosure arose 25 October 2013
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 4 November 2013
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 Simon Kennedy
Name of public issuer The Warehouse Group Limited
Name of related body corporate (if applicable)
Position held in public issuer Executive GM - Group IS and Strategy
Deployment
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) 5,193 Ordinary Shares
(b) 55,703 Conditional Rights
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities (a) Beneficial
(b) Beneficial
Name of registered holder of securities (a) Simon Kennedy
(b) Simon Kennedy
D. Date on which obligation to make this disclosure arose 25 October 2013
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 4 November 2013
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 Timothy Edwards
Name of public issuer The Warehouse Group Limited
Name of related body corporate (if applicable)
Position held in public issuer Chief Executive Officer - Noel Leeming Group
B. Securities in public issuer or any related body corporate in which
director or officer has relevant interest
Number, class, and type of securities 87,533 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 Timothy Edwards
D. Date on which obligation to make this disclosure arose 25 October 2013
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 4 November 2013
End CA:00243316 For:WHS Type:RELINT Time:2013-11-04 16:16:00
