SGH LIMITED — Director's Dealing 2018

Oct 3, 2018

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 GroupHoldings Limited
ABN	46142003469

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	6September2018

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	Indirectinterest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Ordinary shares heldin the name of PointResolution Pty Limited on behalf of the RKSSuperannuation Fund
Date of change	27September2018
No. of securities held prior to change	411,881Seven Group Holdings Limited fullypaidordinaryshares,comprisingdirectinterests in 304,181shares and indirectinterestsin107,700shares,anddirectinterests in 2,500 TELYS4
Class	Ordinary shares and TELYS4

+ See chapter 19 for defined terms.

Number acquired	11,516fully paid ordinary shares in SevenGroup Holdings Limited, acquired by PointResolution Pty Limited on conversion ofTELYS4 into ordinary shares in accordancewith the Explanatory Memorandum lodgedon 24 August 2018
Number disposed	2,500 TELYS4 disposed on conversion ofTELYS4 into fully paid ordinary sharesinSevenGroupHoldingsLimitedinaccordancewiththeExplanatoryMemorandum lodged on 24 August 2018
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Conversion of TELYS4
No. of securities held after change	423,397 Seven Group Holdings Limited fullypaidordinaryshares,comprisingdirectinterests in 304,181shares and indirectinterests in 119,216shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	ConversionofTELYS4intofullypaidordinary shares inSeven Group HoldingsLimited inaccordance with the ExplanatoryMemorandum lodged on 24 August 2018

+ See chapter 19 for defined terms.

Not applicable

Part 2 – Change of director's interests in contracts

If prior written clearance was provided, on what date was this

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 inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change
+Closed periodPart 3 –
Were the interests in the securities or contracts detailed		No
above traded during a +closed period	where prior written
clearance was required?
If so, was prior written clearance provided to allow the tradeto proceed during this period?		Notapplicable

provided?

+ See chapter 19 for defined terms.