SGH LIMITED — AGM Information 2018

Sep 23, 2018

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24 September 2018

Company Announcements Office Australian Securities Exchange Limited 20 Bridge Street SYDNEY NSW 2000

By electronic lodgment

Total Pages: 1

Dear Sir / Madam

SGH Annual General Meeting 2018

Seven Group Holdings Limited advises that its Annual General Meeting will be held on 21 November 2018 commencing at 10.30am at Doltone House, Darling Island Wharf, Ground Floor, 48 Pirrama Road, Pyrmont, New South Wales 2009.

Yours faithfully

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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