The Warehouse Group – Trading Halt

Trading halt in The Warehouse Group Limited shares (NZX Code: "WHS") The Warehouse Group Limited ("The Warehouse Group") has requested NZ RegCo to place the ordinary shares of The Warehouse Group into trading halt. This request was made following a notification from Cash Wholesalers Limited, Wardell Bros & Coy Limited and Foodstuffs Auckland Nominees Limited ("Foodstuffs") that it has entered into a binding agreement to sell its entire 9% shareholding in The Warehouse Group via an underwritten sell-down. Foodstuffs has requested that The Warehouse Group seek a trading halt to facilitate the orderly sale of its shareholding with the trading halt, continuing until the earlier of Foodstuffs confirming to The Warehouse Group that the sale has completed or market opening on 24 May 2021. ENDS Contact details regarding this announcement: Investors and Analysts: Jonathan Oram, Chief Financial Officer To be contacted via Kim Russell +649 488 3285 or +64 21 452 860, Kim.Russell@thewarehouse.co.nz Media: Nick Grayston, Group Chief Executive Officer To be contacted via Jordan Schuler +64 21 143 6930, media.enquiries@thewarehouse.co.nz End CA:00372548 For:WHS Type:MKTUPDTE Time:2021-05-21 08:44:26