The Warehouse Group Leadership Update

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To: NZX Limited
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Auckland, 1 October 2021


The Warehouse Group Leadership Update

Chief Digital Officer Michelle Anderson has resigned from The Warehouse Group to take up a senior
executive position with an overseas retailer and will leave the business at end of the year.

Michelle joined The Warehouse Group in 2006 and has held a number of roles across the various
TWG brands. She was appointed Chief Digital Officer in 2018, after holding the position of Executive
General Manager Data - Group, and Executive General Manager Marketing for The Warehouse and
Warehouse Stationery.

“Michelle has played an integral part in the Group’s digital transformation journey since she joined
the business in 2006 and has been responsible for leading the development and execution of digital
customer experiences and data strategy across the Group,” says CEO Nick Grayston.

“On behalf of the Leadership Squad and the Board I would like to thank Michelle for the significant
contribution she has made to the business over the past 15 years and wish her all the best in her
new role”.

Chief of Staff, Nicholas Falconer will leave The Warehouse Group at the end of October after two
years with the business. Nicholas has played an instrumental role in a business advisory capacity,
including guiding the business through its transformation to Agile ways of working.

“I’d like to thank Nicholas for his valuable contribution through this process of change and for his
support to the wider leadership team and wish him well with his future endeavour”.

ENDS
Contact details regarding this announcement:
Media enquiries:
Jordan Schuler, Corporate Affairs Partner +64 21 143 6930 media.enquiries@thewarehouse.co.nz