SGH LIMITED — Director's Dealing 2024

May 9, 2024

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	1 December 2023

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 in Seven Group Holdings Limited (“Seven Group”) held by Point Resolution Pty Limited and Hyperion Endeavour Pty Limited, companies controlled by Mr Ryan Stokes AO.
Date of change	8 May 2024, the date of acceptance of the Offer (as defined below).
No. of securities held prior to change	574,656 Seven Group Holdings Limited fully paid ordinary shares, comprising: •Direct interests in 455,440 shares. •Indirect interests in 119,216 shares. And direct interests in 102,079 Seven Group share rights. Direct interests in 1,000 Boral fully paid ordinary shares.
Class	Seven Group ordinary shares
Number acquired	112 Seven Group ordinary shares
Number disposed	1,000 Boral ordinary shares

• 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	Under the off-market takeover bid by Seven Group’s subsidiary for Boral Limited as contained in the Bidder’s Statement sent to shareholders on 4 March 2024 (as varied and supplemented from time to time) (“the Offer"), Boral shareholders accepting the Offer receive 0.1116 Seven Group shares (fractional shares rounded to nearest whole number, see section 9.1(c) of the Bidder's Statement) and $1.70 per Boral share accepted into the offer (less the $0.26 per share Boral dividend).
No. of securities held after change	574,768 Seven Group Holdings Limited fully paid ordinary shares, comprising: •Direct interests in 455,552 shares. •Indirect interests in 119,216 shares. And direct interests in 102,079 Seven Group 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	Acceptance of the Offer as detailed above.

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
Interest after change

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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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