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The Warehouse Group Limited - Change in Share Registry

NZX Compliance10 August 2025WHSConsumer Discretionary

NZX Limited
Level 2, NZX Centre

11 Cable Street

PO Box 2959

Wellington 6140

New Zealand

Tel +64 4 472 7599


www.nzx.com



Memorandum


To:

Market Participants

From:

NZX Product Operations

Date:

Monday, 11 August 2025

Subject

: The Warehouse Group Limited (“WHS”) - Change in Share Registry



Message

:


As per the announcement released today, 11 August 2025, please be advised that the

management of The Warehouse Group Limited ordinary shares (“WHS”) will move from

Computershare Investor Services Limited (“RMLT”) to MUFG Pension & Market Services

(“LNKT”).

Changeover date is from close of business on Friday, 22 August 2025.

Please contact NZX Product Operations on +64 4 496 2853 or productoperations@nzx.com

with any queries.


ENDS

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