RELINT: WHS: Ongoing Disclosure Notices (Walsh, Otten, Lewis, Powell)

4 Jun 2010 4:14 pm

WHS 04/06/2010 RELINT

REL: 1614 HRS The Warehouse Group Limited

RELINT: WHS: Ongoing Disclosure Notices (Walsh, Otten, Lewis, Powell)

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 Paul Thomas Walsh Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer Human Resources 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 764 Ordinary Shares

C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities Beneficial Interest - Interest in Ordinary Shares pursuant to The Warehouse Group Limited Employee Share Purchase Scheme 2010

Name of registered holder of securities The Warehouse Management Trustee Limited

D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion 28 May 2010 Consideration paid for acquistion $3.06 per Ordinary Share

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 Pursuant to The Warehouse Group Limited Share Purchase Scheme 2010

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

Kerry Nickels, Company Secretary Date of signature 4 June 2010

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 Mark Nicholas Otten Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer Finance 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 764 Ordinary Shares

C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities Beneficial Interest - Interest in Ordinary Shares pursuant to The Warehouse Group Limited Employee Share Purchase Scheme 2010

Name of registered holder of securities The Warehouse Management Trustee Limited

D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion 28 May 2010 Consideration paid for acquistion $3.06 per Ordinary Share

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 Pursuant to The Warehouse Group Limited Share Purchase Scheme 2010

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

Kerry Nickels, Company Secretary Date of signature 4 June 2010

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 Richard Lewis Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer Chief Operating 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 764 Ordinary Shares

C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities Beneficial Interest - Interest in Ordinary Shares pursuant to The Warehouse Group Limited Employee Share Purchase Scheme 2010

Name of registered holder of securities The Warehouse Management Trustee Limited

D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion 28 May 2010 Consideration paid for acquistion $3.06 per Ordinary Share

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 Pursuant to The Warehouse Group Limited Share Purchase Scheme 2010

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

Kerry Nickels, Company Secretary Date of signature 4 June 2010

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 Mark David Powell Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer Chief Executive Officer - Warehouse Stationery

B. Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities 764 Ordinary Shares

C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities Beneficial Interest - Interest in Ordinary Shares pursuant to The Warehouse Group Limited Employee Share Purchase Scheme 2010

Name of registered holder of securities The Warehouse Management Trustee Limited

D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion 28 May 2010 Consideration paid for acquistion $3.06 per Ordinary Share

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 Pursuant to The Warehouse Group Limited Share Purchase Scheme 2010

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

Kerry Nickels, Company Secretary Date of signature 4 June 2010 End CA:00195785 For:WHS Type:RELINT Time:2010-06-04:16:14:51

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