SGH director Ryan Stokes AO allocated share rights as part of FY25 STI

Ryan Stokes AO, a director of SGH Ltd, has been allocated 18,922 share rights as part of his FY25 short term incentive (STI) plan, effective November 28, 2025. This allocation, valued at A$53.5395 per share, represents the deferred equity component of his STI award. The share rights do not entitle the holder to dividends until they vest, which is expected around August 15, 2026, following SGH's results release for FY26.

Prior to this change, Mr. Stokes held 708,087 SGH fully paid ordinary shares, comprising 588,871 direct interests and 119,216 indirect interests. Following the allocation, his holdings now include the original 708,087 SGH fully paid ordinary shares and an additional 18,922 direct interests in share rights.

These share rights are held by Point Resolution Pty Limited and Hyperion Endeavour Pty Limited, companies controlled by Mr. Ryan Stokes AO, indicating an increase in his indirect relevant interests in the company. No securities were disposed of in this transaction.