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The Warehouse Group Leadership Update

Director Departure16 September 2021WHSConsumer Discretionary

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To: NZX Limited

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Auckland, 16 September, 2021


The Warehouse Group Chief Sales Officer Tim Edwards steps down from his role

The Warehouse Group confirms that Chief Sales Officer Tim Edwards has resigned from his role, with

effect from 16 September 2021.

Tim has been with The Warehouse Group since 2009, in the roles of CEO Noel Leeming and CEO

Torpedo7 before taking on his current role.

During his time with The Warehouse Group, the Noel Leeming brand has grown significantly,

achieving over $1 billion in annual sales in FY20 and is New Zealand's authority in appliances,

technology, and services. Noel Leeming has also grown its Services and Commercial businesses over

the last few years.

A year ago Tim moved to be the Group’s Chief Sales Officer and since that time has supported the

business through a period of significant transformation.

The Warehouse Group CEO Nick Grayston has wished Tim well and noted that the Group sales

function is in a strong position to ensure there is continuity in delivering to TWG customers.


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

Media.enquiries@thewarehouse.co.nz

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