Wednesday, 25 April 2018


RELINT: WHS: Ongoing Disclosure Notice (Tindall)

15 Feb 2013 16:33NZX
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  Sir Stephen Robert Tindall
Name of public issuer  The Warehouse Group Limited
Name of related body corporate (if applicable)
Position held in public issuer Founder and Non-Executive Director

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) 84,058,283 Ordinary Shares
(b) 675,428 Ordinary Shares
(c) 3,100,000 Ordinary Shares
(d) 3,389,844 Ordinary Shares

C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities  (a) Beneficial Interest
(b) Non-Beneficial Interest - Merani Trust
(c) Non-Beneficial Interest - R&G Tindall Trust
(d) Non-Beneficial Interest - SRT Family Trust

Name of registered holder of securities  (a) Sir Stephen Robert Tindall
(b) Merani Trust
(c) R&G Tindall Trust
(d) SRT Family Trust

D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquistion  12 February 2013
Consideration paid for acquistion  $3,703,642.85

If the relevant interest was disposed of
Date of Disposal
Consideration paid for disposal

Type of Transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place Transfer of 1,000,000 shares from Ian
Morrice to Sir Stephen Tindall in accordance with shareholder approval
granted on 23 November 2012

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  7 December 2011

G. Signature
Signature of director or officer
Date of signature
Signature of person authorised to sign on behalf of director or officer

Date of signature  15 February 2013
End CA:00233015 For:WHS    Type:RELINT     Time:2013-02-15 16:33:14
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