The Warehouse Group Limited — Director's Dealing 2021

Mar 29, 2021

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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

ToNZX Limited; and
Name of listed issuer:		TheWarehouse GroupLimited
Date this disclosure made:		30-Mar-21
Date of last disclosure:		N/A
Director or senior managergiving disclosure
Full name(s):		JuliaRaue
Name of listed issuer:		TheWarehouse GroupLimited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Director
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): Registered holder and beneficial owner
Class of affected quoted financial products:		Ordinary shares
Nature of the affected relevant interest(s):		Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:		0
Number held in class after acquisition or disposal:		15,000
Current registered holder(s):		N/A
Registered holder(s)once transfers are registered:		JuliaRaue

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 financialproducts(if any): A statement as to whether the derivative is cash settled orphysicallysettled:	Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any): A statement as to whether the derivative is cash settled orphysicallysettled:
The notional value of the derivative (if any) or the notional amount of underlying financialproducts(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 relevantinterestinthe derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevantinterestinthe derivative:
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		1
		29-Mar-21
		On-market purchase of ordinary shares
		$56,550, being 15,000 shares @ $3.77per share

		15,000
Whether relevantinterestswere acquired ordisposed ofduring a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:
Date of theprior written clearance(if any):
Summary of other relevant interests after acquisition or disposal: Class ofquotedfinancialproducts: Nature of relevantinterest: For that relevant interest,- Number heldinclass: Currentregisteredholder(s): For a derivative relevant interest,- Type ofderivative:
Type ofderivative:

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 underlyingfinancialproducts:
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 authorisedperson:
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		30-Mar-21
Name and title of authorisedperson:		Erin Vercoe, CompanySecretary

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