The Warehouse Group Limited logo

Distribution Notice for special dividend

Dividend9 February 2021WHSConsumer Discretionary

Name of issuer THE WAREHOUSE GROUP LIMITED
Financial product description Ordinary Shares (346,843,120)

NZX ticker code WHS

ISIN NZWHSE0001S6

Type of distribution Full Year Quarterly

(please mark with an X in the relevant box/es) Half Year Special

X

DRP Applies Not Applicable

Record date 17 February 2021

Ex-Date (one business day before the record date) 16 February 2021

Payment date 04 March 2021

Total monies associated with the distribution $17,342,156

Source of distribution Operating cashflows

Currency New Zealand dollars

Gross distribution $0.06944444

Gross taxable amount $0.06944444

Total cash distribution $0.05000000

Excluded amount $0.00000000

Supplementary distribution amount $0.00882353

Is this distribution imputed? Fully imputed

28%

$0.01944444

$0.00347222

Date of release through MAP

Name of person authorised to

make this announcement

Jonathan Oram (Group Chief Financial Officer)

The Warehouse Group Limited

Corporate Action Notice (for a Distribution)

Section 1: Issuer Information

Section 2: Distribution amounts per financial product

Section 3: Imputation credits and resident withholding tax

If fully or partially imputed, please state imputation

rate as % applied

Imputation tax credits per financial product

Resident withholding tax amount per financial product

Section 4: Distribution re-investment plan (if applicable)

Not Applicable

Section 5: Authority for this announcement

09 February 2021

Contact person for this announcement Jonathan Oram (Group Chief Financial Officer)

Contact phone number 09 217 7651

Contact email address Jonathan.Oram@thewarehouse.co.nz

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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