SGH LIMITED — Capital/Financing Update 2018

Sep 20, 2018

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21 September 2018

TELYS4 Conversion Proposal – Directors' Intention

In relation to the TELYS4 Conversion Proposal announced on 22 August 2018, Seven Group Holdings Limited (“SGH”) announces, as noted in the Explanatory Memorandum despatched to TELYS4 Holders on 24 August 2018, the SGH Board unanimously recommends that TELYS4 holders vote in favour of the Conversion Proposal at the TELYS4 holder meeting scheduled for 4.00pm on Monday 24 September.

The SGH directors who hold TELYS4 have indicated that they intend to vote their TELYS4 in favour of the Conversion Proposal, and they have elected Voluntary Conversion with respect to the TELYS4 they hold.

The deadline for receipt of proxies and Election Forms is 4.00pm (Sydney time) on 22 September 2018.

Ends.

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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