Appointment of Chief Financial Officer

To: NZX Limited


Auckland, 29 November, 2023


The Warehouse Group announces appointment of Group Chief Financial Officer

The Warehouse Group is pleased to announce the appointment of Mark Stirton as Group Chief
Financial Officer effective from 1 April 2024.

For the last seven years Mr Stirton has been Chief Financial Officer, and before that Group
Financial Director, at Mr Price Group in South Africa, one of the largest retailers in South Africa
with over 2,700 stores. In addition to his Chartered Accountancy qualifications, Mark holds an
MBA from the University of Barcelona.

“Mark brings a wealth of experience in the omni-channel value retail market from his time with
Mr Price Group and will bring significant strategic, executional and financial expertise to the
Group’s executive leadership team,” says CEO Nick Grayston.

Celia Mearns will continue to act as Acting CFO until Mr Stirton commences with The Warehouse
Group next year. “I would like to thank Celia for her valuable contribution as Acting CFO and look
forward to her continuing to be an important part of our team moving forward,” says Mr
Grayston.


ENDS

Authorised by:
Erin Vercoe
General Counsel and Company Secretary
erin.vercoe@thewarehouse.co.nz