Initial Disclosure Notice (Grayston)

Initial Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(1) and 298(1), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: The Warehouse Group Limited Date this disclosure made: 12/11/2019 Date on which issuer listed or appointment made: 11/09/2019 - acquisition date Director or senior manager giving disclosure Full name: Nicholas Grayston Name of listed issuer: The Warehouse Group Limited Name of related body corporate (if applicable): Position held in listed issuer: Group Chief Executive Officer Summary of relevant interest (excluding specified derivatives) Class of quoted financial product: Ordinary Shares Number held in class: 20,000 @ $2.90 Nature of relevant interest: Beneficial Current registered holder: Nicholas Grayston Summary of specified derivatives relevant interest (if applicable) Type of derivative: Class of underlying financial products: Details of derivative The notional value of the derivative (if any) or the notional amount of underlying products (if any): A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative (if any): The price specified in the terms of the derivative(if any): Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: Certification Signature of person authorised to sign on behalf of director or officer: Date of signature: 12/11/2019 Name and title of authorised person: Company Secretary End CA:00344155 For:WHS Type:ADMIN Time:2019-11-12 08:57:31