Initial Disclosure Notice (Grayston)

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
The Warehouse Group Limited
Date this disclosure made:
12/11/2019
Date on which issuer listed or appointment made:
11/09/2019 - acquisition date
Director or senior manager giving disclosure
Full name:
Nicholas Grayston
Name of listed issuer:
The Warehouse Group Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
Group Chief Executive Officer
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Ordinary Shares
Number held in class:
20,000 @ $2.90
Nature of relevant interest: Beneficial
Current registered holder:
Nicholas Grayston
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
Class of underlying financial products:
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price specified in the terms of the derivative(if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Certification
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
12/11/2019
Name and title of authorised person:
Company Secretary