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WHS – Interim CFO

Director Appointment5 October 2023WHSConsumer Discretionary

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To: NZX Limited

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Auckland, 5 October 2023


The Warehouse Group Interim Chief Financial Officer


The Warehouse Group is pleased to advise that Celia Mearns will act as Interim Chief Financial Officer

of The Warehouse Group following Jonathan Oram’s departure, until such time as a permanent

appointment is made. Celia has extensive financial and commercial experience in the retail,

viticultural and FMCG industries, including several CFO roles.



ENDS


Authorised by:

Erin Vercoe

General Counsel and Company Secretary

erin.vercoe@thewarehouse.co.nz

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