SGH LIMITED — Director's Dealing 2018

Sep 5, 2018

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 16 February 2018

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	N/a
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	4 September 2018
No. of securities held prior to change	378,000 Seven Group Holdings Limited fully
	paid ordinary shares, comprising direct
	interests in 270,300 shares and indirect
	interests in 107,700 shares, and direct
	interests in 2,500 TELYS 4 and direct
	interests in 33,881 share rights
Class	Ordinary shares and share rights
Number acquired	33,881 fully paid ordinary shares in Seven
	GroupHoldingsLimited,acquired
	automatically on vesting of share rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	33,881 share rights, upon them vesting intoshares described above
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Pursuant to the terms of the Seven GroupHoldings Limited Short Term Incentive Plan,no amount is payable by the participant uponthe allocation of share rights or the vestingof share rights
No. of securities held after change	411,881 Seven Group Holdings Limited fullypaid ordinary shares, comprising directinterests in 304,181 shares and indirectinterests in 107,700 shares, and directinterests in 2,500 TELYS 4
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Automatic vesting of share rights pursuantto terms of the Seven Group HoldingsLimited Short Term Incentive Plan and inaccordancewithshareholderapprovalobtained at the Annual General Meeting on16 November 2017

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	No
above traded during a+closed period where prior written
**clearance was required? **
If so, was prior written clearance provided to allow the trade		Not applicable
to proceed during this period?
If prior written clearance was provided, on what date was this		Not applicable
**provided? **

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3