WHS
09/12/2013 16:10
RELINT
REL: 1610 HRS The Warehouse Group Limited
RELINT: WHS: Ongoing Disclosure Notices
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 430,864 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 2 December 2013
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 16,064
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 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 9 December 2013
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 Former 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 430,864 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 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 2 December 2013
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 16,064
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 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 9 December 2013
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 Desmond Colin Flynn
Name of public issuer The Warehouse Group Limited
Name of related body corporate (if applicable)
Position held in public issuer EGM BizRewards and WSL Loyalty
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) 44,552 Ordinary Shares (after the
transaction described below)
(b) 150,821 Conditional Rights
(c) 764 Ordinary Shares
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities (a) Beneficial
(b) 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
(c) Beneficial Interest - Pursuant to Employee Share Purchase Scheme
Name of registered holder of securities (a) Desmond Colin Flynn
(b) Desmond Colin Flynn
(c) Desmond Colin Flynn
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion 2 December 2013
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 7,173 ordinary
shares pursuant to 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 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 9 December 2013
End CA:00244909 For:WHS Type:RELINT Time:2013-12-09 16:10:53
