RELINT: WHS: WHS - Staff Share Schemes

1 Sep 2010 2:35 pm

WHS 01/09/2010 RELINT

REL: 1435 HRS The Warehouse Group Limited

RELINT: WHS: WHS - Staff Share Schemes

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 1,767,884 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 The Warehouse Management Trustee Company Limited

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 3 August 2010 Consideration paid for disposal Transfer in accordance with 2010 employee scheme

Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place Off-market transfer of 764 shares to team member under the staff share purchase schemes administered by the Trustee of The Warehouse Management Trustee Company Limited

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 14 July 2010

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 1 September 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 Ian Rognvald Morrice Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer Managing 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 1,767,884 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 The Warehouse Management Trustee Company Limited

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 3 August 2010 Consideration paid for disposal Transfer in accordance with 2010 employee scheme

Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place Off-market transfer of 764 shares to team member under the staff share purchase schemes administered by the Trustee of The Warehouse Management Trustee Company Limited

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 14 July 2010

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 1 September 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 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 1,767,884 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 The Warehouse Management Trustee Company Limited

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 3 August 2010 Consideration paid for disposal Transfer in accordance with 2010 employee scheme

Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place Off-market transfer of 764 shares to team member under the staff share purchase schemes administered by the Trustee of The Warehouse Management Trustee Company Limited

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 14 July 2010

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 1 September 2010 End CA:00199177 For:WHS Type:RELINT Time:2010-09-01:14:35:26

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