SGH director increases indirect stake in company

The Hon. Warwick Smith AO, a director of SGH Ltd, has increased his indirect interest in the company by acquiring an additional 2,308 ordinary shares. This transaction took place on November 18, 2025, and was an on-market trade.

The shares were acquired at a price of A$43.135 per share. Following this acquisition, Warwick Smith now holds an indirect interest in a total of 57,417 ordinary shares. These shares are held through Relbia Pty Limited (The Warwick Smith Super Fund), a director-controlled entity.

No securities were disposed of in this transaction, and the trade occurred outside of a closed period, meaning prior written clearance was not required.