SGH LIMITED — Director's Dealing 2022

Dec 1, 2022

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 Stokes AO
Date of last notice	12 July 2022

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 relevant interest.	Shares held by Point Resolution Pty Limited, a company controlled by Mr Ryan Stokes AO
Date of change	1 December 2022
No. of securities held prior to change	536,981 Seven Group Holdings Limited fully paid ordinary shares, comprising: •Direct interests in 417,765 shares. •Indirect interests in 119,216 shares held by Point Resolution Pty Limited. And direct interests in 37,675 share rights.
Class	Ordinary shares and share rights
Number acquired	59,149 share rights
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	As described in the 2022 Notice of Annual General Meeting, Mr Ryan Stokes is entitled to receive $907,156.50 in share rights. The number of share rights allocated is 59,149. This has been determined by dividing the Grant Value by the Company’s 5 day VWAP (Volume Weighted Average Price) on 30 June 2022, adjusted to reflect that share rights do not entitle the holder to dividends on the underlying shares until the share rights vest and shares are allocated. The share rights will vest on 1 July 2024.
No. of securities held after change	536,981 Seven Group Holdings Limited fully paid ordinary shares, comprising: •Direct interests in 417,765 shares. •Indirect interests in 119,216 shares held by Point Resolution Pty Limited. And direct interests in 96,824 share rights.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of share rights pursuant to the FY22 Seven Group Holdings Limited Short 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
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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

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