RELINT: WHS: Ongoing Disclosure Notice (Lucas Nicholas Elias Bunt)

7 May 2010 4:35 pm

WHS 07/05/2010 RELINT

REL: 1635 HRS The Warehouse Group Limited

RELINT: WHS: Ongoing Disclosure Notice (Lucas Nicholas Elias Bunt)

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 (a) 120,000 Ordinary Shares (after transaction described below) (b) 209,757 Conditional Rights

C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities (a) Beneficial Interest (b) Beneficial Interest - Conditional Rights to be allocated and transferred ordinary shares in The Warehouse Group Limited upon the satisfaction of certain conditions and in accordance with the Deed in respect of The Warehouse Group Limited Executive Share Scheme

Name of registered holder of securities (a) Lucas Nicholas Elias Bunt & Gaye Elizabeth Bunt (b) Lucas Nicholas Elias Bunt

D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion 4 May 2010 Consideration paid for acquistion $3.75

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 On market acquisition of 20,000 Ordinary Shares

E. Total number of transactions this notice relates to Two

F. Date of last disclosure notice (whether in Form 1 or Form 2) by director or officer 1 April 2010

G. Signature

Signature of person authorised to sign on behalf of director or officer

Kerry Nickels, Company Secretary Date of signature 7 May 2010 End CA:00194674 For:WHS Type:RELINT Time:2010-05-07:16:35:23

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