Ann: RELINT: WHS: Ongoing Disclosure Notice (Bunt

• Release Date: 20/04/12 18:03
• Summary: RELINT: WHS: Ongoing Disclosure Notice (Bunt)
• Price Sensitive: No
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WHS
20/04/2012 16:03
RELINT

REL: 1603 HRS The Warehouse Group Limited

RELINT: WHS: Ongoing Disclosure Notice (Bunt)

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  Lucas Nicholas Elias Bunt
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 NIL, after transactions described
below

C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities

Name of registered holder of securities

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  13, 16,17,18 & 19 April 2012
Consideration paid for disposal  average price of $2.59 per ordinary share

Type of Transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place On-market sale of 117,440 ordinary
shares

E. Total number of transactions this notice relates to Six

F. Date of last disclosure notice (whether in Form 1 or Form 2) by director
or officer  19 March 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  20 April 2012
End CA:00222067 For:WHS    Type:RELINT     Time:2012-04-20 16:03:10