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The Warehouse Group Limited/Announcement
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Confirmation of Director changes

Director Departure24 November 2017WHSConsumer Discretionary
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New Zealand Exchange Limited


24 November 2017

THE WAREHOUSE GROUP LIMITED

Confirmation of Director changes

The Warehouse Group Limited advises that, as previously announced, James Odgen and
Vanessa Stoddart ceased being Directors of the company at the conclusion of the Annual
Meeting today.


Kerry Nickels
Company Secretary


ENDS
The Warehouse Group Limited
26 The Warehouse Way
Northcote, Auckland
PO Box 33470 Takapuna
Auckland, New Zealand

phone +64 9 489 7000
fax +64 9 489 7444
web www.thewarehousegroup.co.nz

Chair and Group CEO Presentation 2017 Annual MeetingD&O Ongoing Disclosure – Keith Smith

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