The Warehouse Group Limited (“WHS020”) Bonds – Maturity

Memorandum To: Market Participants From: NZX Product Operations Date: Wednesday, 27 May 2020 Subject: The Warehouse Group Limited ("WHS020") Bonds - Maturity Message: NZX Operations ("NZXO") advises that the final quotation date for The Warehouse Group Limited ("WHS") bonds series ("WHS020") will be Monday, 15 June 2020. The final day of trading in WHS020 will be Wednesday, 3 June 2020 prior to the bonds being suspended at close of business. A timetable of events is attached. Please contact NZX Product Operations on +64 4 496 2853 or productoperations@nzx.com with any queries. ENDS End CA:00353765 For:WHS Type:MEMO Time:2020-05-27 09:14:38