RELINT: WHS: Ongoing Disclosure Notice (Keith Raymond Smith)

7 Apr 2010 4:15 pm

WHS 07/04/2010 RELINT

REL: 1615 HRS The Warehouse Group Limited

RELINT: WHS: Ongoing Disclosure Notice (Keith Raymond Smith)

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 18,000 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 Owen Coutts Pierce & Alan Douglas Pierce & Keith Raymond Smith (Sycamore Settlement Trust) 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 30 March 2010 Consideration paid for disposal $3.78 per share

Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place On-market sale of 6,000 ordinary shares

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 25 November 2009

G. Signature Signature of director or officer Keith Smith Date of signature Keith Smith or 7-Apr-10 End CA:00193460 For:WHS Type:RELINT Time:2010-04-07:16:15:16

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