SPH Notice – James Pascoe Limited

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both Sections 23 and 24, Securities Markets Act 1988 Relevant event being disclosed: Movement of 1% or more in substantial holding. Date of relevant event: 9 May 2018 To: NZX Limited And: The Warehouse Group Limited (WHS) Date this disclosure made: 10 May 2018 Date last disclosure made: 1 December 2016 Substantial security holder(s) giving disclosure Name(s): James Pascoe Limited Contact details: Kevin Turner, 09 377-8351, kevint@jpl.net.nz Summary of substantial holding to which disclosure relates Class of listed voting securities: Ordinary shares in WHS Summary for: James Pascoe Limited For this disclosure,-- (a) total number held in class: 68,270,081 (b) total in class: 346,843,120 (c) total percentage held in class: 19.68% For last disclosure,-- (a) total number held in class: 64,537,890 (b) total in class: 346,843,120 (c) total percentage held in class: 18.61% Details of transactions and events giving rise to relevant event Details of the transactions or other events requiring disclosure under the instructions to this form: market purchase on 9 May 2018 of 265,539 ordinary shares for the net consideration of NZD540,707.51 Additional information The shares in James Pascoe Limited are owned by: - David Norman (0.5%) (David is also a director of James Pascoe Limited and a trustee of the four trusts listed below). - Anne Norman (0.5%) (Anne is also a director of James Pascoe Limited and a trustee of the four trusts listed below). - David Norman, Anne Norman and Kevin Brian Turner as trustees of the David and Anne Norman Trust (24.75%). - David Norman, Anne Norman, Victoria Ella Norman and Kevin Brian Turner as trustees of the Victoria Norman Trust (24.75%). - David Norman, Anne Norman, Myles James Norman and Kevin Brian Turner as trustees of the Myles Norman Trust (24.75%). - David Norman, Anne Norman, Gregory John Norman and Kevin Brian Turner as trustees of the Gregory Norman Trust (24.75%). Address of substantial security holders: 29 Union Street, Auckland, New Zealand Name of any other person believed to have given, or believed to be required to give, a disclosure under the Act in relation to the securities to which this disclosure relates: N/A Declaration I, Kevin Turner, declare that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. End CA:00317787 For:WHS Type:SHINTR Time:2018-05-10 09:32:40