SGH LIMITED — Board/Management Information 2019

Feb 17, 2019

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18 February 2019

Seven Group Holdings Limited appoints Kate Farrar to its Board of Directors

Seven Group Holdings Limited today announced the board appointment of Kate Farrar as an Independent Non-Executive Director.

Ms Farrar brings to Seven Group Holdings a diverse set of skills and almost three decades of experience spanning public and private roles in energy and finance. Ms Farrar is currently the Chief Executive Officer of LGIAsuper where she is responsible for over $12b under management. Prior to this she held executive roles at McKinsey & Company, Qenergy Ltd, Morgans Stockbroking, Ergon Energy and Suncorp.

As the Managing Director of QEnergy Ltd, Ms Farrar built the company from its inception in 2009 to 2016, achieving revenues of $140m in FY15 and a small business customer base of 21,000.

Seven Group Holdings Executive Chairman, Mr Kerry Stokes AC, said: “We are very excited to welcome Kate to the Board of Seven Group Holdings. Kate brings extensive knowledge of the energy and investment sectors as well as considerable management experience. We look forward to her contribution and know she will help drive shareholder value across our portfolio of businesses and investments.”

Ms Farrar said: “Seven Group Holdings is strongly positioned with operations and investments in market-leading companies across a range of industries. I am delighted to be joining the Board of Seven Group Holdings and I’m looking forward to working with my fellow Directors in the company’s future development.”

Ms Farrar comes with extensive Director experience having served on the Boards of QEnergy, UnityWater, Mater Health Services Ltd, and the Australian Energy Council. Ms Farrar was also previously an Executive Director of Morgans Stockbroking, Your Essential Super Solution, and the Chair of the Queensland Music Festival.

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Media contact: Jim Kelly +61 412 549 083

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Seven Group Holdings Limited | ABN 46 142 003 469 Level 30, 175 Liverpool Street | Sydney NSW 2000 Australia | Postal Address: PO Box 745 | Darlinghurst NSW 1300 Australia Telephone +61 2 8777 7447 | Facsimile +61 2 8777 7192