WHS
16/04/2014 10:17
RELINT
REL: 1017 HRS The Warehouse Group Limited
RELINT: WHS: Ongoing Disclosure Notices (SPP)
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 Eduard Koert van Arkel
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
(a) 14,928 Ordinary Shares (after transaction described below)
(b) 750 Ordinary Shares
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities (a) Beneficial
(b) Non-beneficial
Name of registered holder of securities
(a) Eduard Koert van Arkel
(b) Wendolyn Gay van Arkel
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion 14 April 2014
Consideration paid for acquistion $3.20 per ordinary 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 Allotment of 4,688 Ordinary Shares
under Share Purchase Plan
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 18 March 2013
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 16 April 2014
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) 92,425,626 Ordinary Shares
(b) 747,312 Ordinary Shares
(c) 3,413,096 Ordinary Shares
(d) 3,731,776 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 14 April 2014
Consideration paid for acquistion $3.20 per Ordinary 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
(a) Allocation of 4,688 Ordinary Shares under Share Purchase Programme
(b) Allocation of 4,688 Ordinary Shares under Share Purchase Programme
(c) Allocation of 4,688 Ordinary Shares under Share Purchase Programme
(d) Allocation of 4,688 Ordinary Shares under Share Purchase Programme
E. Total number of transactions this notice relates to Four
F. Date of last disclosure notice (whether in Form 1 or Form 2) by director
or officer 19 March 2014
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 16 April 2014
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
(a) 747,312 Ordinary Shares
(b) 3,413,096Ordinary Shares
(c) 3,731,776 Ordinary Shares
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities
(a) Trustee, Non-Beneficial Interest - Merani Trust
(b)Trustee, Non-Beneficial Interest - R&G Tindall Trust
(c) Trustee, Non-Beneficial Interest - SRT Family Trust
Name of registered holder of securities
(a) Merani Trust
(b) R&G Tindall Trust
(c) SRT Family Trust
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion 14 April 2014
Consideration paid for acquistion $3.20 per Ordinary 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 (a) Allocation of 4,688 Ordinary
shares under Share Purchase Plan
(b) Allocation of 4,688 Ordinary shares under Share Purchase Plan
(c) Allocation of 4,688 Ordinary shares under Share Purchase Plan
E. Total number of transactions this notice relates to Three
F. Date of last disclosure notice (whether in Form 1 or Form 2) by director
or officer 19 March 2014
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 16 April 2014
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 13,250 Ordinary Shares (after
transaction described below)
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities Beneficial Interest
Name of registered holder of securities Keith Raymond Smith
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion 14 April 2014
Consideration paid for acquistion $3.20 per Ordinary 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 Allocation of 1,250 Ordinary shares
under Share Purchase Plan
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 19 March 2014
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 16 April 2014
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 24,688 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 Custodial Services Limited
(Sir John Logan Campbell Residiary Estate)
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion 14 April 2014
Consideration paid for acquistion $3.20 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 Allotment of 4,688 Ordinary Shares
under Share Purchase Plan
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 19 March 2014
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 16 April 2014
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 James Harold Ogden
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
(a) 16,088 Ordinary Shares - Beneficial, (b) 43,771 Ordinary Shares -
Non-beneficial (after transactions described below)
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities
(a) Beneficial (b) Non-Beneficial Interest
Name of registered holder of securities
(a) James Ogden, (b) Clara Ogden
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquisition 14 April 2014
Consideration paid for acquisition $3.20
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 (a) Allotment of 4,688 Ordinary
Shares under Share Purchase Plan (b) Allotment of 4,688 Ordinary Shares under
Share Purchase Plan
E. Total number of transactions this notice relates to Two
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 16 April 2014
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 Mark David Powell
Name of public issuer The Warehouse Group Limited
Name of related body corporate (if applicable)
Position held in public issuer Group Chief Executive Officer
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) 185,743 Ordinary Shares (after
transaction described below)
(b) 764 Ordinary Shares
(c) 554,230 Conditional Rights
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities
(a) Beneficial Interest
(b) Beneficial Interest - Pursuant to Employee Share Purchase Scheme
(c) Beneficial Interest - Conditional Rights available to be allocated and
transferred in The Warehouse Group Limited ordinary shares upon the
satisfaction of certain conditions and in accordance with the Deed in respect
of The Warehouse Group Limited Executive Share Scheme
Name of registered holder of securities Mark David Powell
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion 14 April 2014
Consideration paid for acquistion Nil
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 (a) Allotment of 4,688 Ordinary
Shares under Share Purchase Plan
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 4 November 2013
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 16 April 2014
End CA:00249545 For:WHS Type:RELINT Time:2014-04-16 10:17:45
