WHS 1.80% $1.09 the warehouse group limited ordinary shares

Ann: S/HOLDER: WHS: Disclosure to Shareholders of

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    • Release Date: 06/03/13 18:25
    • Summary: S/HOLDER: WHS: Disclosure to Shareholders of Financial Assistance
    • Price Sensitive: No
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    WHS
    06/03/2013 16:25
    S/HOLDER
    
    REL: 1625 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, 6 March 2013 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:00233858 For:WHS    Type:S/HOLDER   Time:2013-03-06 16:25:43
    				
 
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