SGH LIMITED — AGM Information 2011

Sep 5, 2011

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6 September 2011

Company Announcements Office ASX Limited Level 6, 20 Bridge Street SYDNEY NSW 2000

By electronic lodgement

Total pages: 1

Seven Group Holdings Limited – Annual General Meeting

Seven Group Holdings Limited wishes to advise that the Annual General Meeting of the Company will be held on Wednesday, 9 November 2011 at Doltone House, Jones Bay Wharf, Upper Deck, 26-32 Pirrama Road, Pyrmont NSW 2009, commencing at 10.00am.

Yours faithfully

For and on behalf of Seven Group Holdings Limited

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Warren Coatsworth Company Secretary

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Seven Group Holdings Limited | ABN 46 142 003 469 38-42 Pirrama Road | Pyrmont NSW 2009 Australia | Postal Address: PO Box 777 | Pyrmont NSW 2009 Australia Telephone +61 2 8777 7777 | Facsimile +61 2 8777 7192