WHS
03/03/2015 15:23
SSH
NOT PRICE SENSITIVE
REL: 1523 HRS The Warehouse Group Limited
SSH: WHS: SSH Notice - General Distributors Limited
Disclosure of ceasing to have substantial holding
Section 279, Financial Markets Conduct Act 2013
To NZX Limited
and
To The Warehouse Group Limited (WHS)
Date this disclosure made: 3 March 2015
Date last disclosure made: 29 May 2007
Date on which substantial holding ceased: 3 March 2015
Substantial product holder(s) giving disclosure
Full name(s): General Distributors Limited (an indirect, wholly-owned
subsidiary of Woolworths Limited)
Summary of previous substantial holding
Class of quoted voting products:ordinary shares in WHS
Summary for: General Distributors Limited
For last disclosure,--
(a) total number held in class: 30,548,887
(b) total in class: 346,843,120
(c) total percentage held in class: 8.80 %
For current holding after ceasing to have substantial holding,--
(a) total number held in class: nil
(b) total in class 346,843,120
(c) total percentage held in class: nil%
Details of transactions and events giving rise to ceasing of substantial
holding
Details of the transactions or other events requiring disclosure: Off market
sale to James Pascoe Limited at NZ$2.85 per WHS share on 3 March 2015.
Additional information
Address(es) of substantial product holder(s): 80 Favona Road, Mangere,
Auckland
Contact details: Richard Dammery, +61 2 8885 0000
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Financial Markets Conduct Act 2013 in
relation to the financial products to which this disclosure relates: James
Pascoe Limited
Certification
I, Richard Dammery, certify that, to the best of my knowledge and belief, the
information contained in this disclosure is correct and that I am duly
authorised to make this disclosure by all persons for whom it is made.
End CA:00261416 For:WHS Type:SSH Time:2015-03-03 15:23:29
