WHS the warehouse group limited
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Ann: S/HOLDER: WHS: Disclosure to Shareholders of

  1. NZX News
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    21/03/12
    14:38
    Post #: 9872288
    • Release Date: 21/03/12 18:36
    • Summary: S/HOLDER: WHS: Disclosure to Shareholders of Financial Assistance
    • Price Sensitive: No
    • Download Document  864B
    					

WHS
21/03/2012 16:36
S/HOLDER

REL: 1636 HRS The Warehouse Group Limited

S/HOLDER: WHS: Disclosure to Shareholders of Financial Assistance

THE WAREHOUSE GROUP LIMITED

Disclosure to Shareholders of Financial Assistance

The Warehouse Group Limited advises that the attached disclosure document is
being mailed to shareholders on Wednesday, 21 March 2012 in accordance with
the requirements of sections 78(5) and 79 of the Companies Act 1993.

It sets out details of a proposal by the Company to provide financial
assistance to The Warehouse Management Trustee Company No.2 Limited
("Trustee"), the trustee of the The Warehouse Group Limited Executive Share
Scheme, by way of an advance of $6,100,000 under the loan agreement between
the Company and the Trustee dated 26 September 2005.

ENDS
End CA:00220990 For:WHS    Type:S/HOLDER   Time:2012-03-21 16:36:47
    Price at posting: $2.73 Sentiment: None Disclosure: Held
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No. Vol. Price($)
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Price($) Vol. No.
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