- Release Date: 15/02/13 18:33
- Summary: RELINT: WHS: Ongoing Disclosure Notice (Tindall)
- Price Sensitive: No
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WHS 15/02/2013 16:33 RELINT REL: 1633 HRS The Warehouse Group Limited RELINT: WHS: Ongoing Disclosure Notice (Tindall) 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 Sir Stephen Robert Tindall Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer Founder and 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 (a) 84,058,283 Ordinary Shares (b) 675,428 Ordinary Shares (c) 3,100,000 Ordinary Shares (d) 3,389,844 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 - Merani Trust (c) Non-Beneficial Interest - R&G Tindall Trust (d) Non-Beneficial Interest - SRT Family Trust Name of registered holder of securities (a) Sir Stephen Robert Tindall (b) Merani Trust (c) R&G Tindall Trust (d) SRT Family Trust D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion 12 February 2013 Consideration paid for acquistion $3,703,642.85 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 Transfer of 1,000,000 shares from Ian Morrice to Sir Stephen Tindall in accordance with shareholder approval granted on 23 November 2012 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 December 2011 G. 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 15 February 2013 End CA:00233015 For:WHS Type:RELINT Time:2013-02-15 16:33:14
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