WHS
07/11/2014 14:06
RELINT
REL: 1406 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 Eduard Koert van Arkel
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 142,984 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 31 October 2014
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 1,255,243
ordinary shares from Trust compnay to settle obligations under 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 7 July 2014
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 7 November 2014
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 142,984 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 31 October 2014
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 1,255,243
ordinary shares from Trust compnay to settle obligations under 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 26 September 2014
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 7 November 2014
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 Former 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 69,710 Ordinary Shares (after
transactions described below)
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities Beneficial
Name of registered holder of securities Andrew Damien Buxton
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion 31 October 2014
Consideration paid for acquistion NIL
If the relevant interest was disposed of
Date of Disposal 31 October 2014
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 24,920 ordinary
shares pursuant to the Executive Share Scheme and transfer of 764 shares
pursuant to Employee Share Purchase Plan
(b) Lapse of 143,137 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 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 7 November 2014
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 Chief People 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) 69,895 Ordinary Shares (after
transactions decsribed below)
(b) 156,076 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 31 October 2014
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 31 October 2014 & 6 November 2014
Consideration paid for disposal Nil & $3.18 per Ordinary Share
Type of Transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place (a) Allotment of 47,351 Ordinary
Shares pursuant to the Executive Share Scheme and on-market sale of 10,000
ordinary shares
(b) Lapse of 25,782 Conditional Rights under the Executive Share Scheme.
Allotment of 83,496 Conditional Rights under the Executive Share Scheme.
E. Total number of transactions this notice relates to
Two
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 7 November 2014
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 Executive General Manager - Customer Channels
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) 107,702 Ordinary Shares
(b) 150,437 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 31 October 2014
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 31 October 2014
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 58,462 ordinary
shares pursuant to the Executive Share Scheme
(b) Lapse of 13,222 Conditional Rights under the Executive Share Scheme.
Allotment of 71,301 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 9 December 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 7 November 2014
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) 45,397 Ordinary Shares
(b) 126,866 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 31 October 2014
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 31 October 2014
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 43,583 ordinary
shares pursuant to the Executive Share Scheme
(b) Lapse of 17,165 Conditional Rights under the Executive Share Scheme.
Allotment of 63,068 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 2014
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 7 November 2014
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) 348,625 Ordinary Shares
(b) 764 Ordinary Shares
(c) 618,057 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 31 October 2014
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 31 October 2014
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 162,892 ordinary
shares pursuant to the Executive Share Scheme
(c) Lapse of 110,182 Conditional Rights under the Executive Share Scheme.
Allotment of 336,901 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 16 April 2014
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 7 November 2014
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
& Torpedo7
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) 59,288 Ordinary Shares
(b) 100,000 Ordinary Shares
(c) 764 Ordinary Shares
(d) 221,940 Conditional Rights (after transaction described below)
(e) 764 Ordinary Shares
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities (a) Beneficial Interest
(b) Non-beneficial Interest - Trustee Company
(c) Beneficial Interest - Pursuant to Employee Share Purchase Scheme
(d) 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) E3 Properties Limited
(c) Pejman Okhovat
(d) Pejman Okhovat
(e) Emma Okhovat
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion 31 October 2014
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 31 October 2014
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 72,745 ordinary
shares pursuant to the Executive Share Scheme
(c) Lapse of 18,724 Conditional Rights under the Executive Share Scheme.
Allotment of 116,505 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 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 7 November 2014
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 CEO - Group Sourcing Support and TWL
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) 98,115 Ordinary Shares (after
transaction described below)
(b) 189,083 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 31 October 2014
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 31 October 2014
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 54,476 ordinary
shares pursuant to the Executive Share Scheme
(b) Lapse of 23,503 Conditional Rights under the Executive Share Scheme.
Allotment of 106,796 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 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 7 November 2014
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 Executive 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) 172,321 Ordinary Shares (after
transaction described below)
(b) 764 Ordinary Shares
(c) 150,160 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 31 October 2014
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 31 October 2014
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 54,124 ordinary
shares pursuant to the Executive Share Scheme
(c) Lapse of 20,388 Conditional Rights under the Executive Share Scheme.
Allotment of 74,947 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 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 7 November 2014
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 Simon Turner
Name of public issuer The Warehouse Group Limited
Name of related body corporate (if applicable)
Position held in public issuer Chief Executive Officer - The Warehouse
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) 5,622 Ordinary Shares
(b) 158,013 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 Simon Turner
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion 31 October 2014
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 31 October 2014
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 5,622 ordinary
shares pursuant to the Executive Share Scheme
(b) Lapse of 23,053 Conditional Rights under the Executive Share Scheme.
Allotment of 118,253 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 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 7 November 2014
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 Simon John Kennedy
Name of public issuer The Warehouse Group Limited
Name of related body corporate (if applicable)
Position held in public issuer Chief Information 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) 54,802 Ordinary Shares (after
transaction decsribed below)
(b) 136,902 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 Simon John Kennedy
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion 31 October 2014
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 31 October 2014
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 38,321 Ordinary
Shares pursuant to the Executive Share Scheme
(b) Lapse of 22,559 Conditional Rights under the Executive Share Scheme.
Allotment of 77,669 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 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 7 November 2014
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 Tim Edwards
Name of public issuer The Warehouse Group Limited
Name of related body corporate (if applicable)
Position held in public issuer CEO - 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 (a) 10,729 Ordinary Shares (after
transaction described below)
(b) 174,435 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 Tim Edwards
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion 31 October 2014
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 31 October 2014
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 10,729 ordinary
shares pursuant to the Executive Share Scheme
(b) Lapse of 18,874 Conditional Rights under the Executive Share Scheme.
Allotment of 116,505 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 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 7 November 2014
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 Executive General Manager - Business
Initiatives
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) 764 Ordinary Shares
(b) 144,371 Conditional Rights (after transaction decsribed below)
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities
(a) Beneficial Interest - Pursuant to Employee Share Purchase Scheme
(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 Nicholas John Tuck
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion 31 October 2014
Consideration paid for acquistion Nil
If the relevant interest was disposed of
Date of Disposal 31 October 2014 & 3 November 2014
Consideration paid for disposal Nil & an average price of $3.13 per ordinary
share
Type of Transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place (a) Allotment of 51,650 ordinary
shares pursuant to the Executive Share Scheme and on-market sale of 51,649
ordinary shares
(b) Lapse of 23,668 Conditional Rights under the Executive Share Scheme.
Allotment of 73,817 Conditional Rights under the Executive Share Scheme.
E. Total number of transactions this notice relates to
Two
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 7 November 2014
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 Mark Yeoman
Name of public issuer The Warehouse Group Limited
Name of related body corporate (if applicable)
Position held in public issuer Chief Financial Officer (designate)
B. Securities in public issuer or any related body corporate in which
director or officer has relevant interest
Number, class, and type of securities 126,214 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 Mark Yeoman
D. Date on which obligation to make this disclosure arose 31 October 2014
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 7 November 2014
End CA:00257396 For:WHS Type:RELINT Time:2014-11-07 14:06:46
