SGH LIMITED — Director's Dealing 2011

Mar 17, 2011

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	JAN 123 Pty Limited.
Date of change	11, 14, 15, 16 and 17 March 2011.
No. of securities held prior to change	287,698 Seven Group Holdings Limited fully 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.

⁺ See chapter 19 for defined terms.

Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	As above.
No. of securities held after change	326,648 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.
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 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.