SGH LIMITED — Director's Dealing 2025

Dec 2, 2025

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	SGH Ltd
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.

the director for the purposes of section	205G of the Corporations Act.
Name of Director	Ryan Stokes AO
Date of last notice	15 August 2025

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 in SGH Ltd (“SGH”) held by PointResolution Pty Limited and HyperionEndeavour Pty Limited, companies controlledby Mr Ryan Stokes AO.
Date of change	28 November 2025
No. of securities held prior to change	708,087 SGH fully paid ordinary shares,comprising:• Direct interests in 588,871 shares.• Indirect interests in 119,216 shares.
Class	SGH ordinary shares and share rights
Number acquired	18,922 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	As described in the SGH 2025 Notice of Annual
Note: If consideration is non-cash, provide details and estimatedvaluation	General Meeting, Mr Ryan Stokes AO isentitled to receive 50 per cent of his FY25 STI
	award delivered in deferred share rights as the
	deferred equity component of his STI. The
	number of share rights allocated is 18,922
	based on an allocation value of $53.5395 per
	share. This has been determined by dividing
	the Grant Value by the Company’s 5 day
	VWAP (Volume Weighted Average Price) on 30
	June 2025, 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. Subject to the terms
	of the STI plan, the share rights will vest
	following SGH’s results release for the following
	financial year (i.e. FY26) on or around 15
	August 2026.
No. of securities held after change	708,087 SGH fully paid ordinary shares,
	comprising:
	• Direct interests in 588,871 shares.
	• Indirect interests in 119,216 shares.
	And direct interests in 18,922 share rights.
Nature of change	Issue of share rights pursuant to the FY25
Example: on-market trade, off-market trade, exercise of options,	SGH Ltd Short Term Incentive Plan.
issue of securities under dividend reinvestment plan, participation in
buy-back

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.

Appendix 3Y Page 2

01/01/2011

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 abovetraded during a+closed period where prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

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