Notification of change in Share Registry Provider

NZX market notification of change in Share Registry Provider

The Warehouse Group Limited (“WHS”) advises that effective from close of business on Friday 22 August 2025, management of the WHS share registry will move from Computershare Investor Services Limited to MUFG Pension & Market Services (NZ) Limited (“MUFG”).

New contact details for The Warehouse Group Limited share registry are as follows:
MUFG Pension & Market Services (NZ) Limited
Level 30, PWC Tower
15 Customs Street West
Auckland 1010
PO Box 91976
Auckland, 1142

Phone: +64 9 375 5998
Email: [email protected]
Website: https://nz.investorcentre.mpms.mufg.com

MUFG and WHS will, after migration, communicate to each investor by either mail or email advising of the change of share registry and confirm their holding(s) in WHS.

Ends

For media queries please contact:
Lizzie Havercroft
General Manager – Corporate Affairs
+64 27 507 0613
[email protected]

For investor queries please contact:
Julia Belk
Investor Relations Manager
+64 21 240 8997
[email protected]

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Announcement PDF