SGH LIMITED — Share Issue/Capital Change 2024

Nov 28, 2024

Announcement Summary

Entity name

SGH LIMITED

Date of this announcement

Friday November 29, 2024

The +securities the subject of this notification are:

Total number of +securities to be issued/transferred +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

ASX +securitycode	Security description	Total number of+securities to beissued/transferred	Issue date
SGHAB	SHARE RIGHTS	31,240	26/11/2024

Refer to next page for full details of the announcement

Part 1 - Entity and announcement details

1.1 Name of entity

SGH 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 SGH

1.4 The announcement is 1.5 Date of this announcement New announcement

29/11/2024

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")

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 description
SGHAB : SHARE RIGHTS
	Date the +securities the subject of this notification were issued
26/11/2024
	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?
	Provide details of the KMP or +associates being issued +securities.
YesName of KMP	Name of registered holder	Number of +securities

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 SGH Ltd's 2024 Annual Report (accessible at https://sghl .com.au/assets/4.-ASX-SGH-2024-Annual-Report-14-August-2024.pdf)

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

SGH Ltd deferred share rights issued under the SGH Ltd Short-Term Incentive (STI) Plan, following shareholder approval at the Company's Annual General Meeting held on 14 November 2024, representing 50% of the FY24 STI award to the MD & CEO.

Issue details

Number of +securities

31,240

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

ASX +security code and description

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue

SGH : ORDINARY FULLY PAID 406,998,167

SGHAA : CONVERTIBLE NOTES 1

SGHAB : SHARE RIGHTS 1,880,547

Total number of +securities on issue

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? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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