The Warehouse Group Limited — Director's Dealing 2018

Nov 12, 2018

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:		The Warehouse Group
		Limited
Date this disclosure made:		12 November 2018
Date of last disclosure:		6November 2018
Director or senior managergiving disclosure
Full name(s):		TaniaBenyon
Name of listed issuer:		The Warehouse Group
		Limited
Name of related body corporate (if applicable):
		CEO Group Sourcing
Position held in listed issuer:		Support and TWL
		Merchandise

Tania Benyon The Warehouse Group Limited CEO Group Sourcing Support and TWL Merchandise Ordinary Shares Beneficial (a) 19,802 Ordinary Shares (b) 73,097 Conditional Rights available to be allocated upon the satisfaction of certain conditions and in accordance with the Deed in respect of The Warehouse Group Limited Executive Share Scheme Nil Ordinary Shares Nil Conditional Rights Tania Benyon

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinary Shares
Nature of the affected relevant interest(s):		Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:		(a) 19,802 OrdinaryShares
		(b) 73,097 Conditional
		Rights available to be
		allocated upon the
		satisfaction of certain
		conditions and in
		accordance with the Deed
		in respect of The
		Warehouse Group Limited
		Executive Share Scheme
Number held in class after acquisition or disposal:		Nil Ordinary Shares
		Nil Conditional Rights
Current registered holder(s):		Tania Benyon
Registered holder(s) once transfers are registered:

Class of affected quoted financial products:		Ordinary Shares
Nature of the affected relevant interest(s):		Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:		(a) 19,802 OrdinaryShares
		(b) 73,097 Conditional
		Rights available to be
		allocated upon the
		satisfaction of certain
		conditions and in
		accordance with the Deed
		in respect of The
		Warehouse Group Limited
		Executive Share Scheme
Number held in class after acquisition or disposal:		Nil Ordinary Shares
		Nil Conditional Rights
Current registered holder(s):		Tania Benyon
Registered holder(s) once transfers are registered:
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlyingfinancialproducts:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products(if any):
A statement as to whether the derivative is cash settled orphysicallysettled:
Maturitydate of the derivative(if any):
Expirydate of the derivative(if any):
Theprice 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:

Details of transactions giving rise to acquisition or disposal

Total numberoftransactions towhich noticerelates:Details of transactions requiring disclosure-Date oftransaction:Nature of transaction:Name ofany otherparty orparties to the transaction(if known):The consideration, expressed in New Zealand dollars, paid or received for the acquisitionor disposal. If the consideration was not in cash and cannot be readily by converted into acash value,describe the consideration:Numberof financialproducts towhichthe transaction related:If the issuer has a financial products trading policy that prohibits directors or seniormanagers from trading during any period without written clearance (a closed period)include the following details—Whether relevantinterestswere acquired ordisposed ofduring a closed period:	18 November 2018On-market sale of 19,802Ordinary Shares$2.10 per Ordinary ShareNo
Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:Date of theprior written clearance(if any):
Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative: Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial 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's specified terms (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 relevant interest,- 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: 12 November 2018 Kerry Nickels, Name and title of authorised person: Company Secretary

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