RELINT: WHS: WHS - Staff Share Schemes

2 Mar 2010 11:35 am

WHS 02/03/2010 RELINT

REL: 1135 HRS The Warehouse Group Limited

RELINT: WHS: WHS - Staff Share Schemes

2 March 2010

THE WAREHOUSE GROUP LIMITED

Staff Share Schemes

We advise that the number of fully paid ordinary shares on issue to the Trustee of our staff share schemes at 28 February 2010 was 1,769,412.

Attached are disclosures from Keith Smith, Ian Morrice and Luke Bunt in their capacity as Trustee of The Warehouse Management Trustee Company Limited in respect of the off-market transfer of 477 ordinary shares to a team member under the staff scheme during February 2010.

ENDS

Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988

A. Details of Director or Officer Name of director or officer of public issuer Keith Raymond Smith Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer Non-Executive Director

B. Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities 1,769,412 Ordinary Shares (after transaction described below)

C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities Trustee, Non-beneficial Interest

Name of registered holder of securities The Warehouse Management Trustee Company Limited

D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion Consideration paid for acquistion

If the relevant interest was disposed of Date of Disposal 3 February 2010 Consideration paid for disposal Transfer in accordance with 2002 employee scheme

Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place Off-market transfer of 477 shares to team member under the staff share purchase schemes administered by the Trustee of The Warehouse Management Trustee Company Limited

E. Total number of transactions this notice relates to One

F. Date of last disclosure notice (whether in Form 1 or Form 2) by director or officer 23 December 2009

G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer

Kerry Nickels, Company Secretary Date of signature 2 March 2010

Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988

A. Details of Director or Officer Name of director or officer of public issuer Ian Rognvald Morrice Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer Managing Director

B. Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities 1,769,412 Ordinary Shares (after transaction described below)

C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities Trustee, Non-beneficial Interest

Name of registered holder of securities The Warehouse Management Trustee Company Limited

D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion Consideration paid for acquistion

If the relevant interest was disposed of Date of Disposal 3 February 2010 Consideration paid for disposal Transfer in accordance with 2002 employee scheme

Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place Off-market transfer of 477 shares to team member under the staff share purchase schemes administered by the Trustee of The Warehouse Management Trustee Company Limited

E. Total number of transactions this notice relates to One

F. Date of last disclosure notice (whether in Form 1 or Form 2) by director or officer 23 December 2009

G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer

Kerry Nickels, Company Secretary Date of signature 2 March 2010

Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988

A. Details of Director or Officer Name of director or officer of public issuer Lucas Nicholas Elias Bunt Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer Chief Financial Officer

B. Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities 1,769,412 Ordinary Shares (after transaction described below)

C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities Trustee, Non-beneficial Interest

Name of registered holder of securities The Warehouse Management Trustee Company Limited

D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion Consideration paid for acquistion

If the relevant interest was disposed of Date of Disposal 3 February 2010 Consideration paid for disposal Transfer in accordance with 2002 employee scheme

Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place Off-market transfer of 477 shares to team member under the staff share purchase schemes administered by the Trustee of The Warehouse Management Trustee Company Limited

E. Total number of transactions this notice relates to One

F. Date of last disclosure notice (whether in Form 1 or Form 2) by director or officer 23 December 2009

G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer

Kerry Nickels, Company Secretary Date of signature 2 March 2010 End CA:00191967 For:WHS Type:RELINT Time:2010-03-02:11:35:23

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