SGH LIMITED — Share Issue/Capital Change 2021

Dec 5, 2021

Announcement Summary

Entity name

SEVEN GROUP HOLDINGS LIMITED

Date of this announcement

Monday December 06, 2021

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

ASX +securitycode	Security description	Total number of+securities to beissued/transferred	Issue date
SVWAB	SHARE RIGHTS	37,675	30/11/2021

Refer to next page for full details of the announcement

Part 1 - Entity and announcement details

1.1 Name of entity

SEVEN GROUP HOLDINGS LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type ABN

Registration number 46142003469

1.3 ASX issuer code SVW

1.4 The announcement is New announcement

1.5 Date of this announcement

6/12/2021

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

Equity Securities

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to

ASX in an Appendix 3B

ASX +security code and descriptionSVWAB : SHARE RIGHTS
Date the +securities the subject of this notification were issued30/11/2021
Will these +securities rank equally in all respects from their issue date with the existing issued+securities in that classYes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?Yes
Provide details of the KMP or +associates being issued +securities.
Name of KMP	Name of registered holder	Number of +securities
Ryan Stokes	Ryan Stokes	37,675

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

For further details refer to the Remuneration Report contained in Seven Group Holding Limited's 2021 Annual Report (accessible at https://www.sevengroup.com.au/assets/Annual-Reports/aab22ff81d/Annual-Report-2021.pdf)

Any other information the entity wishes to provide about the +securities the subject of this notification

Seven Group Holdings Limited share rights issued under the Seven Group Holdings Limited Short-Term Incentive (STI) Plan, following shareholder approval at the Company's Annual General Meeting held on 17 November 2021, representing 50% of the FY21 STI awards to the MD & CEO that vest after two years subject to continued employment.

Issue details

Number of +securities 37,675

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise: (A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.) 4.1 Quoted +Securities (Total number of each +class of +securities quoted) ASX +security code and description Total number of +securities on issue SVW : ORDINARY FULLY PAID 363,260,588 4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

ASX +security code and description	Total number of+securities on issue
SVWAA : CONVERTIBLE NOTES	3,500
SVWAB : SHARE RIGHTS	1,223,675

Equity Securities

Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? No

5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? Yes

5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1?

5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? No

Equity Securities