SGH LIMITED — Director's Dealing 2012

Dec 23, 2012

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	11 October 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	Direct interest and indirect interest
Nature of indirect interest (including registered holder)	Indirect interest through Yalgardup
Note: Provide details of the circumstances giving rise to the relevant interest.	Corporation Pty Ltd, a company controlled by Peter Gammell
Date of change	17 December 2012
No. of securities held prior to change	634,669 Seven Group Holdings Limited
	fully paid ordinary shares, comprising
	direct interests in 465,945 shares and
	indirect interests in 168,724 shares held by
	Australian Executor Trustees Limited
	(Seven Group Holdings Equity Incentive
	A/C) and Wulura Investments Pty
	Limited (PJT Gammell Super Fund A/C)
Class	Fully paid ordinary shares
Number acquired	Nil – off market transfer of 465,945 shares
	from director to director controlled entity
Number disposed	Nil – off market transfer of 465,945 shares
	from director to director controlled entity

⁺ See chapter 19 for defined terms.

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$3,634,371
No. of securities held after change	634,669 Seven Group Holdings Limited fully paid ordinary shares, comprising indirect interests held by Australian Executor Trustees Limited (Seven Group Holdings Equity Incentive A/C), Wulura Investments Pty Limited (PJT Gammell Super Fund A/C) and Yalgardup Corporation Pty Ltd
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-market transfer of 465,945 held by Peter Gammell to Yalgardup Corporation Pty Ltd, a company controlled by Peter Gammell

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
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 – +Closed period

⁺ See chapter 19 for defined terms.

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.