To NZX Limited; and
Name of listed issuer: The Warehouse Group Limited
Date this disclosure made: 26-Sep-16
Date on which issuer listed or appointment made: 23-Sep-16
Director or senior manager giving disclosure
Full name: Joan Withers
Name of listed issuer: The Warehouse Group Limited
Name of related body corporate (if applicable):
Position held in listed issuer: Non-Executive Director
Summary of relevant interest (excluding specified derivatives)
"Class of quoted financial product:
" Ordinary Shares
Nature of relevant interest: Beneficial
Number held in class: "(a) 2,500
(b) 6,514"
Current registered holder: "(a) Brian Ralph Withers & Joan Withers
(b) Joan Withers"
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
Class of underlying financial products:
Details of derivative
The notional value of the derivative (if any) or the notional amount of
underlying products (if any):
A statement as to whether the derivative is cash settled or physically
settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price specified in the terms of the derivative(if any):
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:
Certification
I 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.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 26-Sep-16
Name and title of authorised person: Kerry Nickels, Company Secretary
End CA:00289740 For:WHS Type:RELINT Time:2016-09-26 13:14:23