SGH LIMITED — Director's Dealing 2020

Jul 2, 2020

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 December 2019

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	1 July 2020
No. of securities held prior to change	423,397 Seven Group Holdings Limitedfully paid ordinary shares, comprisingdirect interests in 304,181 shares andindirectinterestsin119,216shares.Direct interests in 78,337 share rights.
Class	Ordinary shares and share rights
Number acquired	38,215fullypaidordinarysharesinSeven Group Holdings Limited, acquiredautomatically on vesting of share rights
Number disposed	38,215 share rights, upon them vestinginto shares described above

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Pursuant to the terms of the SevenGroupHoldingsLimitedShortTermIncentive Plan, no amount is payable bythe participant upon the allocation ofshare rights or the vesting of share rights
No. of securities held after change	461,612 Seven Group Holdings Limitedfully paid ordinary shares, comprisingdirect interests in 342,396shares andindirectinterestsin119,216shares.Direct interests in 40,122 share rights.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Automaticvestingofsharerightspursuant to terms of the Seven GroupHoldings Limited Short Term IncentivePlan and in accordance with shareholderapproval obtained at the Annual GeneralMeeting on 21 November 2018

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.andclass of securities to
which interest 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 details andan estimated valuation
Interest after change

Part 3 – +Closed period

+ See chapter 19 for defined terms.

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the	Not applicable
trade to proceed during this period?
If prior written clearance was provided, on what date was	Not applicable
this provided?

+ See chapter 19 for defined terms.