RELINT: WHS: Ongoing Disclosure Notice (Robert Lanham Challinor)

3 May 2010 5:03 pm

WHS 03/05/2010 RELINT

REL: 1703 HRS The Warehouse Group Limited

RELINT: WHS: Ongoing Disclosure Notice (Robert Lanham Challinor)

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 Robert Lanham Challinor Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer 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 (a) 2,394 Ordinary Shares (b) 50,000 Fixed Rate Bonds (after transaction described below) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities Trustee, beneficial interest Name of registered holder of securities Robert Lanham Challinor & Sally D'Eyncourt Challinor

D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion 28-Apr-10 Consideration paid for acquistion $50,000.00

If the relevant interest was disposed of Date of Disposal Consideration paid for disposal

Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place Bond subscripion allotment

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 20-Mar-08

G. Signature

Signature of person authorised to sign on behalf of director or officer Kerry Nickels Date of signature 3-May-10 End CA:00194474 For:WHS Type:RELINT Time:2010-05-03:17:03:32

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