The Warehouse Group Limited — Director's Dealing 2019

Nov 19, 2019

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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:		19 November 2019
Date of last disclosure:		11 November 2019
Director or senior managergiving disclosure
Full name(s):		Keith Raymond Smith
Name of listed issuer:		The Warehouse Group
		Limited
Name of related body corporate (if applicable):
Position held in listed issuer:		Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:		OrdinaryShares
		(a) Direct
Nature of the affected relevant interest(s):		(b) Non-beneficial
		(c)Indirect,Non-beneficial
For that relevant interest-
		(a) 13,250
Number held in class before acquisition or disposal:		(b) 545,419
		(c)10,014
		(a) 13,250
Number held in class after acquisition or disposal:		(b) 545,419
		(c)18,014
		(a) Keith Smith
		(b) Warehouse
Current registered holder(s):		Management Trustee No. 2
		Limited
		(c) Lily Wong
		(a) Keith Smith
		(b) Warehouse
Registered holder(s) once transfers are registered:		Management Trustee No. 2
		Limited
		(c) Lily Wong

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative: Class of underlying financial products: 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 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:

Details of transactions giving rise to acquisition or disposal

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		8
Details of transactions requiring disclosure-
Date of transaction:		18 November 2019
		(c) On-market purchase of
		8000 shares
Nature of transaction:
Name of anyotherpartyorparties to the transaction(if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a		$22,000.00 (8000 shares
cash value,describe the consideration:		at$2.75per share)
Number of financialproducts to which the transaction related:
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of duringa closedperiod:		No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed duringthe closedperiod:
Date of the prior 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: Name and title of authorised person:

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19 November 2019 Kerry Nickels, Company Secretary

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