The Warehouse Group Limited — Director's Dealing 2021

Oct 1, 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

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----- Start of picture text ----- To NZX Limited; andName of listed issuer: The Warehouse Group LimitedDate this disclosure made: 1 October 2021Date of last disclosure: 20 April 2021Director or senior manager giving disclosureFull name(s): Joan WithersName of listed issuer: The Warehouse Group LimitedName of related body corporate (if applicable): N/APosition held in listed issuer: DirectorSummary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products: Ordinary SharesNature of the affected relevant interest(s): Legal ownership of ordinary sharesFor that relevant interest-(a) 2,500Number held in class before acquisition or disposal:(b) 65,919(a) 2,500Number held in class after acquisition or disposal:(b) 77,919(a) Brian Ralph Withers and Joan WithersCurrent registered holder(s):(b) Joan Withers(a) Brian Ralph Withers and Joan WithersRegistered holder(s) once transfers are registered:(b) Joan WithersSummary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative: N/AClass of underlying financial products: N/ADetails of affected derivative-The notional value of the derivative (if any) or the notional amount of underlying financialN/Aproducts (if any):A statement as to whether the derivative is cash settled or physically settled: N/AMaturity date of the derivative (if any): N/AExpiry date of the derivative(if any): N/AThe price specified in the terms of the derivative (if any): N/AAny other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlying financial products:For that derivative,-Parties to the derivative: N/AIf the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative: N/ADetails of transactions giving rise to acquisition or disposalTotal number of transactions to which notice relates: 1Details of transactions requiring disclosure-Date of transaction: 1 October 2021Nature of transaction: On-market purchase of 12,000 sharesName of any other party or parties to the transaction (if known):, p , p q Not knownor disposal. If the consideration was not in cash and cannot be readily by converted into a $49,320 (12,000 shares at $4.11 per share)Number of financial products to which the transaction related: 12,000If 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 relevant interests were acquired or disposed of during a closed period: NoWhether prior written clearance was provided to allow the acquisition or disposal toproceed during the closed period:Date of the prior written clearance (if any):----- End of picture text -----

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products: Nature of relevant interest:

Ordinary shares (a) and (b) registered holder and beneficial owner (c) Holder of more than 20% of the shares in The Warehouse Management Trustee Company Limited (which holds shares for the purposes of employment incentive schemes). (d) Holder of more than 20% of the shares in The Warehouse Management Trustee Company No.2 Limited (which holds shares for the purposes of employment incentive schemes).

For that relevant interest,-

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----- Start of picture text ----- Number held in class: (a) 2,500(b) 77,919(c) 1,015,875(d) 508,531Current registered holder(s): (a) Brian Ralph Withers and Joan Withers(b) Joan Withers(c) The Warehouse Management Trustee Company Limited(d) The Warehouse Management Trustee Company No.2LimitedFor a derivative relevant interest,-Type of derivative: N/ADetails of derivative,-The notional value of the derivative (if any) or the notional amount of underlying financial N/Aproducts (if any):A statement as to whether the derivative is cash settled or physically settled: N/AMaturity date of the derivative (if any): N/AExpiry date of the derivative (if any): N/AThe price's specified terms (if any): N/AAny other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of the N/Aunderlying financial products:For that derivative relevant interest,-Parties to the derivative: N/AIf the director or senior manager is not a party to the derivative, the nature of the relevant N/Ainterest in the derivative:CertificationI certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all personsfor whom it is made.Signature of person authorised to sign on behalf of director or officer:Date of signature: 1 October 2021Name and title of authorised person: Erin Vercoe, Company Secretary----- End of picture text -----