Ann: S/HOLDER: WHS: WHS Share Purchase Plan

• Release Date: 19/03/14 19:16
• Summary: S/HOLDER: WHS: WHS Share Purchase Plan
• Price Sensitive: No
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					WHS
19/03/2014 17:16
S/HOLDER

REL: 1716 HRS The Warehouse Group Limited

S/HOLDER: WHS: WHS Share Purchase Plan

WHS Share Purchase Plan
19 March 2014

The Warehouse Group Limited (WHS) advises that offer documentation for its
$15 million Share Purchase Plan ("SPP") is being dispatched to all persons
who held WHS shares at 5pm on 18 March 2014 and had a New Zealand address
recorded in the share register. A copy of the SPP offer documentation is
attached to this announcement.

Kerry Nickels
Company Secretary
End CA:00248424 For:WHS    Type:S/HOLDER   Time:2014-03-19 17:16:06