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WHS – Interim CFO

5/10/23, 3:00 am, GENERAL

The Warehouse Group Interim Chief Financial Officer The Warehouse Group is pleased to advise that Celia Mearns will act as Interim Chief Financial Officer of The Warehouse Group following Jonathan Oram's departure, until such time as a permanent appointment is made. Celia has extensive financial and commercial experience in the retail, viticultural and FMCG industries, including several CFO roles. ENDS Authorised by: Erin Vercoe General Counsel and Company Secretary erin.vercoe@thewarehouse.co.nz End CA:00419502 For:WHS Type:GENERAL Time:2023-10-05 16:00:37