SGH LIMITED — Director's Dealing 2011

Sep 28, 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	Richard Uechtritz
Date of last notice	15 April 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 relevant interest.	JAN 123 Pty Limited and Uechtritz Foundation Pty Limited
Date of change	23 and 26 September 2011
No. of securities held prior to change	318,442 Seven Group Holdings Limited fully paid ordinary shares
Class	As above

⁺ See chapter 19 for defined terms.

Number acquired
	JAN 123 Pty Limited acquired the following
	ordinary shares on:
	• 26 September 2011: 6,700 at \$7.50
	per share;
	• 26 September 2011: 13,000 at \$7.67
	per share.
	Uechtritz Foundation Pty Limited acquired
	the following ordinary shares on:
	• 23 September 2011: 6,500 at \$7.70
	per share;
	• 26 September 2011: 6,500 at \$7.70
	per share.
Number disposed	Not applicable
Value/Consideration	As above
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	351,142 Seven Group Holdings Limited fully
	paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Acquisition of ordinary shares on market

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
Name of registered holder (if issued securities)	Not applicable

⁺ See chapter 19 for defined terms.

Date of change	Not applicable
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and 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 period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

⁺ See chapter 19 for defined terms.