WHS – Interim Dividend Cancellation

Memorandum To: Market Participants From: NZX Product Operations Date: Thursday, 26 March 2020 Subject: The Warehouse Group Limited ("WHS") - Interim Dividend Cancellation Message: Following the announcement released by The Warehouse Group Limited ("WHS") today, NZX Operations ("NZXO") advises that WHS's interim dividend has been cancelled. The dividend cancellation has been reflected across NZX's systems. Please contact NZX Product Operations on +64 4 496 2853 or productoperations@nzx.com with any queries. ENDS End CA:00350723 For:NZXO Type:MEMO Time:2020-03-26 10:16:04