SGH LIMITED — Director's Dealing 2011

Apr 14, 2011

15 April 2011

Company Announcements Office Australian Securities Exchange Limited Level 6, 20 Bridge Street SYDNEY NSW 2000

By electronic lodgement

Total pages: 3 (including this cover letter)

Correction to Appendix 3Y

Please find attached an Appendix 3Y which corrects an overstated holding disclosed in the Appendix 3Y released to ASX on 18 March 2011 and in previous Appendices 3Y and 3X. Corrections are identified by the use of italicised text.

Yours faithfully

Warren Coatsworth Company Secretary

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

Appendix 3Y

Rule 3.19A.2

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 30/9/2001. 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 November 2010

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	JAN 123 Pty Limited and Uechtritz
(including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Foundation Pty Limited.
Date of change	11, 14, 15, 16 and 17 March 2011.
No. of securities held prior to change	279,448 Seven Group Holdings Limited fully
The number of securities held prior to the change has previously been overstated by 8,250.	paid ordinary shares.
Class	As above.
Number acquired	JAN 123 Pty Limited acquired the following shares on
	• 11 March 2011: 615 at \$8.29 per share; • 14 March 2011: 2,385 at \$8.17 per share; • 15 March 2011 at the indicated price per share: 1,500 at \$8.10, 1,200 at \$8.11, 2,500 at \$8.12, 4,500 at \$8.14, 2,500 at \$8.15, 2,500 at \$8.16, 2,500 at \$8.17, 2,500 at \$8.18, 5,000 at \$8.19 and 2,500 at \$8.20; • 16 March 2011: 2,500 at \$8.00 per share;
	and • 17 March 2011 at the indicated price per share: 5019 at \$8.00 and 1231 at \$7.99. Uechtritz Foundation Pty Limited acquired 44

⁺ See chapter 19 for defined terms.

	shares on 24 June 2010 at \$5.97 per share.
Number disposed	Nil.
Value/Consideration	As above.
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	318,442 Seven Group Holdings Limited fully
	paid ordinary shares.
Nature of change	Acquisition of ordinary shares on market.
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

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.
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 above traded during a +closed period where prior written clearance was required?	No.
If so, was prior written clearance provided	Not applicable.
to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?	Not applicable.

⁺ See chapter 19 for defined terms.