SGH LIMITED — Capital/Financing Update 2011

Apr 20, 2011

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

New issue announcement. application for quotation of additional securities and agreement

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005.

Name of entity

Seven Group Holdings Limited

ABN

46 142 003 469

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

+Class of +securities issued or to $\mathbf 1$ Ordinary shares be issued

500.000

• Number of +securities issued or $\overline{2}$ to be issued (if known) or maximum number which may be issued
• Principal terms of the +securities $\overline{\mathbf{3}}$ (eg, if options, exercise price and expiry date; if partly paid +securities. the amount outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion)

Not applicable
	٠

+ See chapter 19 for defined terms.

Do the +securities rank equally in $\overline{4}$ all respects from the date of allotment with an existing *class of quoted +securities?

If the additional securities do not rank equally, please state:

• the date from which they do
• the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment
• the extent to which they do not rank equally, other than in relation to the next dividend, distribution $or$ interest payment
• Issue price or consideration $5\overline{)}$

6 Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets)

500,000 at an exercise price of $7.00

Exercise of 500,000 options to subscribe for an equivalent number of fully paid ordinary shares

Dates of entering +securities $\overline{7}$ 21 April 2011 into uncertificated holdings or despatch of certificates

$\bf 8$ Number and +class of all +securities quoted on ASX $(including$ the securities in clause 2 if applicable)

Number	+ Class
305,910,281	Ordinary shares
4,963,640	TELYS4
6,275,000	Options expiring various
	dates; exercisable at
	various prices

• Number and +class of all 9 +securities not quoted on ASX (including the securities in clause 2 if applicable)
• Dividend policy (in the case of a 10 trust, distribution policy) on the increased capital (interests)

Number +Class

Not applicable

Part 2 - Bonus issue or pro rata issue

• Is security holder approval $\overline{\mathbf{u}}$ Not applicable required?
• Is the issue renounceable or non-12 renounceable?
• Ratio in which the +securities | 13 will be offered
• +Class of +securities to which the | $14$ offer relates
• *Record date to determine 15 entitlements

16 Will holdings different on registers (or subregisters) be aggregated fоr calculating entitlements?

• Policy for deciding entitlements $17$ in relation to fractions
• $18$ Names of countries in which the entity has +security holders who will not be sent new issue documents

Note: Security holders must be told how their entitlements are to be dealt with. Cross reference: rule 7.7.

Closing date for receipt of 19 acceptances or renunciations

Not applicable

Not applicable

Not applicable

Not applicable

Not applicable

Not applicable

Not applicable

Not applicable

21	Amount of any underwriting feeor commission	Not applicable
22	Names of any brokers to theissue	Not applicable
23	Fee or commission payable tothe broker to the issue	Not applicable
24	Amount of any handling feepayable to brokers who lodgeacceptances or renunciations onbehalf of + security holders	Not applicable
25	If the issue is contingent on*security holders' approval, thedate of the meeting	Not applicable
26	Date entitlement and acceptanceform and prospectus or ProductDisclosureStatementwillbesent to persons entitled	Not applicable
27	If the entity has issued options,and the terms entitle optionholdersparticipatetoonexercise, the date on whichnotices will be sent to optionholders	Not applicable
28	Date rights trading will begin (ifapplicable)	Not applicable
29	Date rights trading will end (ifapplicable)	Not applicable
30	How do 'security holders selltheir entitlements in full througha broker?	Not applicable
31	How do 'security holders selltheirpartοfentitlementsthrough a broker and accept forthe balance?	Not applicable

• $^{25}$
• $26$
• $27$

Not applicable

Names of any underwriters

$20$

$32$ How +security holders do dispose of their entitlements (except by sale through $\overline{a}$ broker)?

+Despatch date

Not applicable

Not applicable

Part 3 - Quotation of securities

You need only complete this section if you are applying for quotation of securities

• Type of securities $34$ (tick one)
• $(a)$

Securities described in Part 1

$(b)$

33

All other securities

Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities

Entities that have ticked box 34(a)

Additional securities forming a new class of securities

Tick to indicate you are providing the information or
documents

• If the *securities are *equity securities, the names of the 20 largest holders of the additional +securities, and the number and percentage of additional *securities held by those holders
• If the 'securities are 'equity securities, a distribution schedule of the additional *securities setting out the number of holders in the categories $1 - 1,000$ $1,001 - 5,000$
  • 5,001 10,000 10,001 - 100,000 100,001 and over

A copy of any trust deed for the additional +securities

37

35

36

Entities that have ticked box 34(b)

Number of securities for which $38$ +quotation is sought Class of +securities for which 39 quotation is sought Do the +securities rank equally in 40 all respects from the date of allotment with an existing +class of quoted +securities? If the additional securities do not rank equally, please state: the date from which they do $\bullet$ $\bullet$ the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment the extent to which they do $\bullet$ not rank equally, other than in relation to the next dividend, distribution $\mathbf{or}$ interest payment Reason for request for quotation 41 now Example: In the case of restricted securities, end of restriction period (if issued upon conversion of another security, clearly identify that other security)

Number and +class of all 42 $^+$ securities quoted on ASX (including the securities in clause $38)$

Number	- Class

Quotation agreement

• +Quotation of our additional +securities is in ASX's absolute discretion. ASX $\mathbf{I}$ may quote the *securities on any conditions it decides.
• We warrant the following to ASX. $\overline{2}$
  • The issue of the *securities to be quoted complies with the law and is not for an illegal purpose.
  • There is no reason why those 'securities should not be granted +quotation.
  • An offer of the 'securities for sale within 12 months after their issue will not require disclosure under section $707(3)$ or section $1012C(6)$ of the Corporations Act.

Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty

• $\bullet$ Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any *securities to be quoted and that no-one has any right to return any *securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the 'securities be quoted.
• If we are a trust, we warrant that no person has the right to return $\bullet$ the +securities to be quoted under section 1019B of the Corporations Act at the time that we request that the 'securities be quoted.
• We will indemnify ASX to the fullest extent permitted by law in respect of 3 any claim, action or expense arising from or connected with any breach of the warranties in this agreement.
• We give ASX the information and documents required by this form. If any $\overline{4}$ information or document not available now, will give it to ASX before +quotation of the +securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.

Company Secretary

Date: 21 April 2011

Sign here:

Print name:

Warren Coatsworth

is sa ee ee ee

+ See chapter 19 for defined terms.