SGH LIMITED — Capital/Financing Update 2011

Aug 30, 2011

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31 August 2011

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

Seven – WesTrac merger: Update on WesTrac forecast EBITDA arrangements

As part of the merger between Seven Network Limited and WesTrac to create Seven Group Holdings Limited ( SGH ), Australian Capital Equity Pty Limited ( ACE ) entered into a deed poll in favour of SGH in support of the WesTrac forecast EBITDA for the 2011 year. Under those arrangements, ACE undertook to take action to cancel 15 million SGH shares received by its subsidiary North Aston Pty Limited as part of the merger in the event that the forecast was not achieved. North Aston Pty Limited also entered into a deed poll supporting ACE’s obligations.

SGH has received the auditor’s certificate contemplated by those deeds poll, which confirms that WesTrac’s EBITDA for the 2011 year exceeded the $320.512 million forecast.

As a consequence, the arrangements contained in those deeds poll have come to an end and ACE will not be required to take action to cancel the 15 million SGH shares.

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