- Release Date: 17/04/12 12:44
- Summary: RELINT: WHS: Ongoing Disclosure Notices (Evans, Smith)
- Price Sensitive: No
- Download Document 3.61KB
WHS 17/04/2012 10:44 RELINT REL: 1044 HRS The Warehouse Group Limited RELINT: WHS: Ongoing Disclosure Notices (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 508,767 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 10, 11, 12, 13 & 16 April 2012 Consideration paid for acquistion 20,000 @ $2.63, 20,000 @ $2.59, 20,000 @ $2.59, 20,000 @ $2.58, 20,000 @ $2.58 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 100,000 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 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 Date of signature Kerry Nickels, Company Secretary 17 April 2012 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 508,767 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 10, 11, 12, 13 & 16 April 2012 Consideration paid for acquistion 20,000 @ $2.63, 20,000 @ $2.59, 20,000 @ $2.59, 20,000 @ $2.58, 20,000 @ $2.58 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 100,000 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 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 17 April 2012 End CA:00221901 For:WHS Type:RELINT Time:2012-04-17 10:44:08
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