SGH LIMITED — Director's Dealing 2021

Dec 2, 2021

Appendix 3Y

Rule 3.19A.2

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 Stokes AO
Date of last notice	2 July 2021

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 and indirect interests
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Shares held by Point Resolution PtyLimited, a company controlled by MrRyan Stokes AO
Date of change	30 November 2021
No. of securities held prior to change	501,734 Seven Group Holdings Limitedfully paid ordinary shares, comprising:•Direct interests in 382,518 shares.•Indirect interests in 119,216 sharesheld by Point Resolution Pty Limited.And directinterests in 35,247 sharerights.
Class	Share rights
Number acquired	37,675 share rights
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	As described in the 2021 Notice ofAnnualGeneralMeeting,MrRyanStokes is entitled to receive $725,400 ofshare rights. The number of share rightsallocatedis37,675.Thishasbeendetermined by dividing the Grant Valueby the Company's 5 day VWAP (VolumeWeighted Average Price) on 30 June2021, adjusted to reflect that share rightsdo not entitle the holder to dividends onthe underlying shares until the sharerights vest and shares are allocated. Theshare rights will vest on 1 July 2023.
No. of securities held after change	501,734 Seven Group Holdings Limitedfully paid ordinary shares, comprising:•Direct interests in 382,518 shares.•Indirect interests in 119,216 sharesheld by Point Resolution Pty Limited.And direct interests in 72,922 sharerights.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issue of share rights pursuant to theFY21 Seven Group Holdings LimitedShort Term Incentive Plan.

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
Nameof 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 relationto which the interest has changed
Interest acquired
Interest disposed

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closedperiodwhere 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.