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The Warehouse Group leadership change

Director Departure31 January 2020WHSConsumer Discretionary

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To: Market Information Services Section

NZX Limited

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Auckland, January 31, 2020


The Warehouse Group leadership change

Chief Operating Officer Mark Yeoman will be leaving The Warehouse Group after five years.


Mark joined The Warehouse Group in 2014 as Group Chief Financial Officer and CEO of The

Warehouse Financial Services. He was appointed to Chief Operating Officer in April 2018. Mark has

played a key role in the transformation of the business over the past five years.


The board and management wish Mark well in his future career. Mark will be formally leaving the

business in May but will be handing over his responsibilities on February 14

th

.


ENDS

Contact details regarding this announcement:


Investors and Analysts: Jonathan Oram, Chief Financial Officer

Jonathan.oram@thewarehouse.co.nz

Media Tanya Henderson, GM Corporate Communications

Tanya.henderson@thewarehouse.co.nz

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