WHS
07/07/2014 12:01
RELINT
REL: 1201 HRS The Warehouse Group Limited
RELINT: WHS: Ongoing Disclosure Notices (van Arkel, 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 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 1,398,227 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
Consideration paid for acquistion
If the relevant interest was disposed of
Date of Disposal 1 July 2014
Consideration paid for disposal Nil
Type of Transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place Off-market transfer of 32,637
ordinary shares from Trust company to settle obligations under the Executive
Share Scheme.
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 16 April 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 7 July 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 1,398,227 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
Consideration paid for acquistion
If the relevant interest was disposed of
Date of Disposal 1 July 2014
Consideration paid for disposal Nil
Type of Transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place Off-market transfer of 32,637
ordinary shares from Trust company to settle obligations under the Executive
Share Scheme.
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 April 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 7 July 2014
End CA:00252497 For:WHS Type:RELINT Time:2014-07-07 12:01:32
