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APPNDX7: WHS: Updated Appendix 7 - Record Date Change

15 Mar 2010 8:30 am

WHS 15/03/2010 APPNDX7

REL: 0830 HRS The Warehouse Group Limited

APPNDX7: WHS: Updated Appendix 7 - Record Date Change

The Warehouse Group Limited has provided an updated Appendix 7 for the 2010 Interim Dividend.

The Record Date for the 2010 Interim Dividend has been changed from 19-03-2010 to 24-03-2010.

There have been no other changes to the result release dated 12-03-2010.

ENDS End CA:00192441 For:WHS Type:APPNDX7 Time:2010-03-15:08:30:23

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