SGH LIMITED — Share Issue/Capital Change 2021

Aug 31, 2021

Announcement Summary

Entity name

SEVEN GROUP HOLDINGS LIMITED

Date of this announcement

Wednesday September 01, 2021

The +securities the subject of this notification are:

Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

Total number of +securities to be issued/transferred

ASX +securitycode	Security description	Total number of+securities to beissued/transferred	Issue date
SVW	ORDINARY FULLY PAID	125,807	26/08/2021

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

1/9/2021

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

2.2b The +securities being issued, transferred or re-classified as a result of the options being exercised or other +convertible securities being converted are:

securities that have already been quoted on ASX ("existing class")

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

satisfied by:		The right of the holder of the options or other +convertible securities to receive the +underlying securities is being
A transfer of existing +securities
The underlying securities being received by the holder are:Already quoted by ASX
Existing +securities converting into an existing class
FROM (Existing Class)ASX +Security code and description
SVWAB : SHARE RIGHTS
TO (Existing Class)ASX +Security code and description
SVW : ORDINARY FULLY PAID
Please state the number of optionsthat were exercised or other+convertible securities that were	The first date the options wereexercised or other +convertiblesecurities were converted	The last date the options wereexercised or other +convertiblesecurities were converted
converted	26/8/2021	26/8/2021
125,807
Is this all of the options or other +convertible securities on issue of that type?No

Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? Yes

Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or associates who are exercising options or converting convertible securities.

Name of KMP	Name of registered holder	Number of +securities
Jarvas Croome	Jarvas Croome	19,257
Richard Richards	Richard Richards	21,008
Murray Vitlich	Murray Vitlich	14,443

Date the +securities the subject of this notification were issued/transferred 26/8/2021

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

Vesting of 60.4% of Performance Rights Issued to employees under the FY19 Seven Group Holdings Long Term Incentive Plan, as detailed in the Seven Group Holdings 2021 Annual Report.

Terms of the FY19 Seven Group Holdings Long Term Incentive Plan are set out in the Remuneration Report on pages 58 to 79 of the 2021 Annual Report: https://www.sevengroup.com.au/investor-centre/results-and-presentations/

Issue details

Number of +securities 125,807

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	707,235