The Warehouse Group Limited — Capital/Financing Update 2021

May 20, 2021

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NZX Limited Level 1, NZX Centre 11 Cable Street PO Box 2959 Wellington 6140 New Zealand Tel +64 4 472 7599

www.nzx.com

Memorandum

To: Market Participants From: NZX Product Operations Date: Friday, 21 May 2021 Subject : The Warehouse Group Limited (“WHS”) - Trading Halt of Securities

Message :

NZ RegCo (“RegCo”) advises that, at the request of the company, it has placed a trading halt on The Warehouse Group Limited (“WHS”) Ordinary Shares. The trading halt was placed at premarket open today.

The trading halt has been put in place to facilitate the orderly sale of approximately 9% of WHS Ordinary Shares via an underwritten sell-down.

The trading halt will remain in place until the earlier of:

a) An announcement made by the issuer about completion of the sale; or

• b) Market open on Monday, 24 May 2021.

Please contact NZX Product Operations on +64 4 496 2853 or productoperations@nzx.com with any queries.

ENDS