Ann: RELINT: WHS: Ongoing Dislosure Notice (Ryan)

• Release Date: 30/04/14 18:03
• Summary: RELINT: WHS: Ongoing Dislosure Notice (Ryan)
• Price Sensitive: No
• Download Document  2.13KB

					WHS
30/04/2014 16:03
RELINT

REL: 1603 HRS The Warehouse Group Limited

RELINT: WHS: Ongoing Dislosure Notice (Ryan)

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  Jennifer Ryan
Name of public issuer  The Warehouse Group Limited
Name of related body corporate (if applicable)
Position held in public issuer Executive GM Customer Support

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) 1,815 Ordinary Shares
  (b) 124,537 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) Jennifer Ryan
  (b) Jennifer Ryan
  (c) Jennifer Ryan

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  28 April 2014
Consideration paid for disposal  $3.30 per Ordinary Share

Type of Transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place On market sale of 1,400 Ordinary
Shares

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  30 April 2014
End CA:00249941 For:WHS    Type:RELINT     Time:2014-04-30 16:03:02