SGH LIMITED — Director's Dealing 2016

Mar 6, 2016

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 Ryan Kerry Stokes

Date of last notice 2 September 2015

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.	Point Resolution Pty Limited (a company that Mr Ryan Stokes controls)
Date of change	4 March 2016
No. of securities held prior to change	260,780 Seven Group Holdings Limited fully paid ordinary shares, comprising direct interests in 190,780 shares and indirect interests in 70,000 shares, and direct interests in 57,251performance rights
Class	TELYS 4
Number acquired	2,500 Seven Group Holdings Limited TELYS 4
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$58.75 per TELYS 4
No. of securities held after change	260,780 Seven Group Holdings Limited fully paid ordinary shares, comprising direct interests in 190,780 shares and indirect interests in 70,000 shares, and direct interests in 57,251 performance rights and indirect interests in 2,500 TELYS 4
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Purchase of TELYS 4 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
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
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.

Appendix 3Y Page 2

01/01/2011