SGH LIMITED — Director's Dealing 2018

Oct 1, 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	Terry James Davis
Date of last notice	29August 2017

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 relevantinterest.	Bryt Pty Limited
Date of change	27September2018and 28 September 2018
No. of securities held prior to change	50,000Seven Group Holdings Limited fullypaid ordinary shares. 15,510 Seven GroupHoldings Limited TELYS 4
Class	Ordinary shares and TELYS4

+ See chapter 19 for defined terms.

Number acquired	71,446fully paid ordinary shares in SevenGroupHoldingsLimited,acquiredonconversion of TELYS4 into ordinary sharesinaccordancewiththeExplanatoryMemorandum lodged on 24 August 2018
Number disposed	15,510 TELYS4 disposed on conversion ofTELYS4 into fully paid ordinary sharesinSevenGroupHoldingsLimitedinaccordancewiththeExplanatoryMemorandum lodged on 24 August 201825,382 ordinary shares at $22.69 per share
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Conversion of TELYS4Sale of ordinary shares as above
No. of securities held after change	96,064Seven Group Holdings Limited fullypaid ordinary shares
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 2018Disposal of Seven Group Holdings Limitedordinary shares on market

+ See chapter 19 for defined terms.

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 inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: 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?	Not applicable
If prior written clearance was provided, on what date was thisprovided?		Not applicable

+ See chapter 19 for defined terms.