SGH LIMITED — Share Issue/Capital Change 2021

Oct 13, 2021

Notification of cessation of +securities

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Announcement Summary

Entity name

SEVEN GROUP HOLDINGS LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday October 14, 2021

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
SVWAB	SHARE RIGHTS	62,460	Other	30/09/2021

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

SEVEN GROUP HOLDINGS LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ABN

Registration Number

46142003469

1.3 ASX issuer code

SVW

1.4 The announcement is

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New announcement

1.5 Date of this announcement

14/10/2021

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

SVWAB : SHARE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

62,460

Reason for cessation

Other

Please provide additional details

Lapsing of Share Rights issued to employees under SGH Long Term Incentive and Deferred Short Term Incentive Plans due to the cessation of participants' employment during the period 1 July to 30 September 2021.

Date of cessation Is the entity paying any consideration for the cessation? No 30/9/2021

Any other information the entity wishes to notify to ASX about the cessation?

Notification of cessation of +securities

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Notification of cessation of +securities

Part 3 - Issued capital following changes

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Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

	3.1 Quoted +equity securities and +debt securities (total number of each +class o	f +securities quoted on ASX)
	ASX +security code and descriptionSVW : ORDINARY FULLY PAID	Total number of+securities on issue363,260,588
	3.2 Unquoted +equity securities (total number of each +class of +equity securitieASX +security code and descriptionSVWAA : CONVERTIBLE NOTES	s issued but not quoted on ASX)Total number of+securities on issue3,500
	SVWAB : SHARE RIGHTS	644,775
Note: the figures stated in the tables above are used to calculate the total market capita
		lisation of the entity published by
ASX from time to time. The table will not include those classes of +securities that have		ceased or lapsed in their entirety in
ASX records before the announcement date described in Q1.5, even if the entity has a		vised ASX of a change to that class
of +security in Part 2 of this form.

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities

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