SGH LIMITED — Director's Dealing 2011

Oct 10, 2011

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity	Seven Group Holdings Limited
ABN	46 142 003 469

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Joshua Thomas Gammell
Date of last notice	26 August 2011

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Beneficial interest under the Seven GroupHoldingsPerformanceManagementPlantrust.Registeredholder–AustralianExecutor Trustees Limited (Seven GroupHoldings Equity Incentive A/C)
Date of change	5 October 2011and 6 October 2011
No. of securities held prior to change	494,345 Seven Group Holdings Limited fullypaidordinaryshares,comprisingdirectinterests in 465,945 shares and indirectinterests in 28,400 shares held by WuluraInvestments Pty Limited (PJT Gammell SuperFund A/C)
Class	Ordinary shares
Number acquired	140,324sharesacquiredatanaveragepurchase price of $8.2309per share
Number disposed	Not applicable

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	As above
No. of securities held after change	634,669Seven Group Holdings Limited fullypaidordinaryshares,comprisingdirectinterests in 465,945shares and indirectinterests in 168,724shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On-market acquisition of ordinary shares bytrusteeofSevenGroupHoldingsPerformance Management Plan. The shareswill vest in three equal annual instalmentscommencing one year after the grant date.Participants have full beneficial ownership ofall shares granted, including dividend andvoting rights. Unless the Board determinesotherwise, unvested shares are forfeited iftheparticipantleavestheCompany'semployment(otherwise than due to death,redundancy,retirement,disabilityorpermanent illness)

Part 2 – Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	Not applicable
Nature of interest	Not applicable
Nameof registered holder(if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Not applicable
Interest acquired	Not applicable

+ See chapter 19 for defined terms.

Interest disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

+ See chapter 19 for defined terms.