SPH Notice – James Pascoe Limited

Disclosure of movement of 1% or more in substantial holding or change in nature
of relevant interest or both
Sections 23 and 24, Securities Markets Act 1988
Relevant event being disclosed: Movement of 1% or more in substantial holding.
Date of relevant event: 9 May 2018
To: NZX Limited
And: The Warehouse Group Limited (WHS)
Date this disclosure made: 10 May 2018
Date last disclosure made: 1 December 2016
Substantial security holder(s) giving disclosure
Name(s): James Pascoe Limited
Contact details: Kevin Turner, 09 377-8351, kevint@jpl.net.nz
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary shares in WHS
Summary for: James Pascoe Limited
For this disclosure,—
(a) total number held in class: 68,270,081
(b) total in class: 346,843,120
(c) total percentage held in class: 19.68%
For last disclosure,—
(a) total number held in class: 64,537,890
(b) total in class: 346,843,120
(c) total percentage held in class: 18.61%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure under the instructions to this
form: market purchase on 9 May 2018 of 265,539 ordinary shares for the net consideration of
NZD540,707.51

Additional information
The shares in James Pascoe Limited are owned by:
- David Norman (0.5%) (David is also a director of James Pascoe Limited and a trustee of
the four trusts listed below).
- Anne Norman (0.5%) (Anne is also a director of James Pascoe Limited and a trustee of
the four trusts listed below).
- David Norman, Anne Norman and Kevin Brian Turner as trustees of the David and Anne
Norman Trust (24.75%).
- David Norman, Anne Norman, Victoria Ella Norman and Kevin Brian Turner as trustees
of the Victoria Norman Trust (24.75%).
- David Norman, Anne Norman, Myles James Norman and Kevin Brian Turner as trustees
of the Myles Norman Trust (24.75%).
- David Norman, Anne Norman, Gregory John Norman and Kevin Brian Turner as trustees
of the Gregory Norman Trust (24.75%).
Address of substantial security holders: 29 Union Street, Auckland, New Zealand
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Act in relation to the securities to which this disclosure relates: N/A
Declaration
I, Kevin Turner, declare that, to the best of my knowledge and belief, the information contained
in this disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.