SGH LIMITED — Director's Dealing 2012

Jun 17, 2012

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Media, Industrial Services and Investments

18 June 2012

Company Announcements Office ASX Limited Level 6, 20 Bridge Street SYDNEY NSW 2000

By facsimile: 1300 135 638

Total Pages: 4 (including cover letter)

Dear Sir/ Madam

Appendix 3Y - Change of Director's Interest Notice

Please find attached an Appendix 3Y - Change of Director's Interest Notice.

Yours sincerely

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 Change of Director's Interest Notice

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	$^+$ Bruce McWilliam
Date of last notice	28 May 2012

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
Nature of Indirect Interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not applicable
Date of change	15 June 2012
No. of securities held prior to change	780,447 Seven Group Holdings Limited fully paid ordinary shares 1,000,000 unlisted options over fully paid ordinary shares in Seven Group Holdings Limited
Class	As above
Number acquired	Not applicable

oi/01/2011 Appendix 3Y Page 1

⁺ See chapter 19 for defined terms.

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Appendix 3Y Change of Director's Interest Notice

Number disposed	500,000 fully paid ordinary shares were sold on 15 June 2012, at a price of \$8.1746 per share
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	As above
No. of securities held after change	280,447 Seven Group Holdings Limited fully paid ordinary shares 1,000,000 unlisted options over fully paid ordinary shares in Seven Group Holdings Limited
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Sale of fully paid ordinary shares (on expiry of and in accordance with zero cost collar previously disclosed)

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

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Appendix 3Y Page 2

$o_1/o_1/2o_{11}$

⁺ See chapter 19 for defined terms.

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Appendix 3Y
Change of Director's Interest Notice

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 Yes $^{\backprime}$ above traded during a $^+$ closed period where prior written $\mid$ ' clearance was required?
If so, was prior written clearance provided to allow the trade $\parallel$ Yes to proceed during this period?
If prior written clearance was provided, on what date was this $\frac{18}{18}$ May 2012 provided?

01/01/2011 Appendix 3Y Page 3

⁺ See chapter 19 for defined terms.