SGH LIMITED — Director's Dealing 2018

Feb 28, 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	Richard Uechtritz
Date of last notice	27October2017

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.	JAN 123 Pty Limited
Date of change	27February2018
No. of securities held prior to change	782,348Seven Group Holdings Limited fullypaid ordinary shares
Class	Ordinary shares
Number acquired	Nil

+ See chapter 19 for defined terms.

Number disposed	4,411 Seven Group Holdings Limited fullypaid ordinary shares at $19.05 per share136 Seven Group Holdings Limited fully paidordinary shares at $19.04per share41Seven Group Holdings Limited fully paidordinary shares at $19.04per share506Seven Group Holdings Limited fully paidordinary shares at $19.03per share325Seven Group Holdings Limited fully paidordinary shares at $19.01per share556Seven Group Holdings Limited fully paidordinary shares at $19.01per share217Seven Group Holdings Limited fully paidordinary shares at $19.00per share12,367Seven Group Holdings Limited fullypaid ordinary shares at $19.00per share724Seven Group Holdings Limited fully paidordinary shares at $18.96per share201,633Seven Group Holdings Limited fullypaid ordinary shares at $18.95per share14,262Seven Group Holdings Limited fullypaid ordinary shares at $18.95per share
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	As set out above
No. of securities held after change	547,170Seven 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	Sale of ordinary shares 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

+ See chapter 19 for defined terms.

Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: 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 detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No
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.