WHS
26/09/2014 16:46
RELINT
REL: 1646 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 30,000 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 Vernon Frederick Curtis, Keith
Raymond Smith and Frederick James Lewis (Salisbury Trust)
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion 23 September 2014
Consideration paid for acquistion $3.145 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 30,000
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 3 September 2014
G. Signature
Signature of director or officer Keith Smith
Date of signature Keith Smith
or 26 September 2014
Signature of person authorised to sign on behalf of director or officer
Date of signature
End CA:00255780 For:WHS Type:RELINT Time:2014-09-26 16:46:04
