WHS – Trading Halt of Securities

Memorandum To: Market Participants From: NZX Product Operations Date: Friday, 21 May 2021 Subject: The Warehouse Group Limited ("WHS") - Trading Halt of Securities Message: NZ RegCo ("RegCo") advises that, at the request of the company, it has placed a trading halt on The Warehouse Group Limited ("WHS") Ordinary Shares. The trading halt was placed at pre-market open today. The trading halt has been put in place to facilitate the orderly sale of approximately 9% of WHS Ordinary Shares via an underwritten sell-down. The trading halt will remain in place until the earlier of: a) An announcement made by the issuer about completion of the sale; or b) Market open on Monday, 24 May 2021. Please contact NZX Product Operations on +64 4 496 2853 or productoperations@nzx.com with any queries. ENDS End CA:00372546 For:WHS Type:HALT Time:2021-05-21 08:44:23