SGH LIMITED — Notice of Dividend Amount 2013

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31 May 2013

New TELYS4 Dividend Rate Announced

Seven Group Holdings Limited today announced that the Dividend Rate for its Transferable Extendable Listed Yield Shares (TELYS4) will be 5.2710% per annum, for the Dividend Period from 31 May 2013 until 29 November 2013.

This Dividend Rate has been calculated in accordance with the TELYS4 terms of issue contained in the TELYS3 Scheme Booklet dated 16 March 2010. According to the TELYS4 terms of issue, the Dividend Rate for that Dividend Period is set at a 4.75% gross margin above the Market Rate.

Under the terms of issue, the Market Rate used in this calculation is the 180 day Bank Bill Swap Rate on the first business day of the Dividend Period, 31 May 2013, which is 2.7800%.

After incorporating the value of expected franking credits, the grossed-up Dividend Rate equates to 7.5300% per annum for the Dividend Period.

Media Inquiries:

Shareholder Inquiries:

Simon Francis Boardroom Pty Limited (02) 8777 7162 (02) 9290 9600

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Seven Group Holdings Limited | ABN 46 142 003 469 38-42 Pirrama Road | Pyrmont NSW 2009 Australia | Postal Address: PO Box 777 | Pyrmont NSW 2009 Australia Telephone +61 2 8777 7777 | Facsimile +61 2 8777 7192