SGH LIMITED — Share Issue/Capital Change 2021

Jul 5, 2021

Announcement Summary

Entity name

SEVEN GROUP HOLDINGS LIMITED

Date of this announcement

Tuesday July 06, 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 +security code	Security description	Total number of +securities to be issued/transferred	Issue date
SVW	ORDINARY FULLY PAID	170,479	01/07/2021

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

6/7/2021

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: A transfer of existing +securities		The right of the holder of the options or other +convertible securities to receive the +underlying securities is being
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 options that were exercised or other +convertible securities that were	The first date the options were exercised or other +convertible securities were converted	The last date the options were exercised or other +convertible securities were converted
converted 170,479	1/7/2021	1/7/2021
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	23,434
Richard Richards	Richard Richards	39,938
Ryan Stokes	Ryan Stokes	40,122
Murray Vitlich	Murray Vitlich	13,258

Date the +securities the subject of this notification were issued/transferred 1/7/2021

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

Automatic vesting of 170,479 Seven Group Holdings Limited deferred share rights.

Issue details

Number of +securities 170,479

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	833,042