LISTING: WHS010: Listing & Quotation Notice (WHS010)

3 May 2010 8:50 am

WHS 03/05/2010 LISTING

REL: 0850 HRS The Warehouse Group Limited

LISTING: WHS010: Listing & Quotation Notice (WHS010)

Quotation Notice The Warehouse Group Limited Bonds (WHS010)

Company: The Warehouse Group Limited

Registered Office Address: Level 8, 120 Albert Street, Auckland

Website: www.thewarehouse.co.nz

Telephone Number: (09) 489 7000

Simplified Disclosure dated: 12 March 2010

Directors: Keith Raymond Smith - Chairman Ian Rognvald Morrice- Managing Director Sir Stephen Robert Tindall Robert Lanham Challinor Graham Francis Evans James Harold Ogden Janine Laurel Smith

Details of Issue: An offer of five year unsecured, unsubordinated fixed rate bonds

Opening of Offer: 24 March 2010

Closing of Offer: 23 April 2010

Interest Rate Set date: 28 April 2010

Maturity Date: 15 June 2015

First Interest Payment Date: 15 June 2010

First Interest Payment Paid to: Initial Subscriber

Subsequent Interest Payment Dates: 15 December and 15 June each year until redemption

Record Date: The tenth calendar day before the relevant Interest Payment Date or Maturity Date

Minimum Subscription: $5,000 and multiples of $1,000 thereafter

Minimum Amount Transferable: $1,000

Issue Price: $1.00

Trustee Name: The New Zealand Guardian Trust Company Limited

Trust Deed Dated: 12 March 2010

Settlement Status: FASTER

Registrar: Computershare Investor Services Limited (RMLT)

Lead Manager: Craigs Investment Partners Limited

Organising Participant Craigs Investment Partners Limited

Security Code: WHS010

ISIN: NZWHSDT001C8

Short Name: WHS 15/06/15 7.30%

Waivers Granted: NZX has granted The Warehouse Group a waiver from NZDX Listing Rule 11.1.1 to enable The Warehouse Group to prohibit a transfer of Bonds if that transfer: (a) is of Bonds with an aggregate Principal Amount which is not a multiple of $1,000; or (b) would result in the transferor holding an aggregate Principal Amount of Bonds of less than $5,000.

Allotment Date: 28 April 2010

Expected Date for Quotation: 29 April 2010

M. Weldon Chief Executive Officer NZX Limited

29 April 2010 End CA:00194428 For:WHS Type:LISTING Time:2010-05-03:08:50:58

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