Ann: RELINT: WHS: Ongoing Disclosure Notice (Smit

• Release Date: 18/03/14 13:10
• Summary: RELINT: WHS: Ongoing Disclosure Notice (Smith)
• Price Sensitive: No
• Download Document  1.78KB

					WHS
18/03/2014 11:10
RELINT

REL: 1110 HRS The Warehouse Group Limited

RELINT: WHS: Ongoing Disclosure Notice (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  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 7,000 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  Frederick James Lewis and Keith
Raymond Smith (The Pines Trust)

D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion  11 March 2014
Consideration paid for acquistion  $3.27 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  7,000 ordinary
shares

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  17 February 2014

G. Signature
Signature of director or officer  Keith Smith
Date of signature  Keith Smith
or  18 March 2014
Signature of person authorised to sign on behalf of director or officer

Date of signature
End CA:00248343 For:WHS    Type:RELINT     Time:2014-03-18 11:10:33