Ann: RELINT: WHS: Ongoing Disclosure Notice (Evan

• Release Date: 18/03/13 17:54
• Summary: RELINT: WHS: Ongoing Disclosure Notice (Evans, Smith)
• Price Sensitive: No
• Download Document  3.52KB

					

WHS
18/03/2013 15:54
RELINT

REL: 1554 HRS The Warehouse Group Limited

RELINT: WHS: Ongoing Disclosure Notice (Evans, Smith)

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 879,672 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  11, 12, 13, 14 & 15 March 2013
Consideration paid for acquistion  average price of $3.75 per share

If the relevant interest was disposed of
Date of Disposal
Consideration paid for disposal

Type of Transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place On-market purchase of  546,637
ordinary shares for the Executive Share Scheme.

E. Total number of transactions this notice relates to Five

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  18 March 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 879,672 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  11, 12, 13, 14 & 15 March 2013
Consideration paid for acquistion  average price of $3.75 per share

If the relevant interest was disposed of
Date of Disposal
Consideration paid for disposal

Type of Transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place On-market purchase of  546,637
ordinary shares for the Executive Share Scheme.

  Five
E. Total number of transactions this notice relates to

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  18 March 2013
End CA:00234267 For:WHS    Type:RELINT     Time:2013-03-18 15:54:06