SGH LIMITED DISCLOSUREInsider Transactions (Form 3/4/5)

Change of Director's Interest Notice

Appendix 3Y Change of Director’s Interest Notice Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity SGH Limited ABN 46 142 003 469 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Vik Bansal Date of last notice 3 July 2026 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Direct and Indirect interest Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Ariana Vernon Holdings Pty Limited (Trustee for WB Family Trust), an entity the director controls Date of change 18 August 2026 No. of securities held prior to change 134,604 ordinary shares held indirectly 30,765 ordinary shares held directly 188,265 SGH Share Rights held directly Class Ordinary shares and SGH Share Rights Number acquired 86,275 ordinary shares Number disposed 86,275 SGH Share Rights Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Pursuant to the terms of the SGH Short Term Incentive Plan, FY24 SGH Long Term Incentive Plan and Boral Make Whole Award, no amount is payable by the participant upon the conversion of Share Rights into ordinary shares. No. of securities held after change 134,604 ordinary shares held indirectly 117,040 ordinary shares held directly 101,990 SGH Share Rights held directly + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 For personal use only Appendix 3Y Change of Director’s Interest Notice Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Automatic conversion of t