Seven Group Holdings Limited Compulsory Acquisition of Remaining Shares in Boral Limited Following Takeover Offer

Compulsory Acquisition of Your Boral Shares

On 4 July 2024, your Boral Limited ACN 008 421 761 (Boral) shares were acquired by Network Investment Holdings Pty Ltd ACN 078 448 512 (SGH Bidder), a wholly owned subsidiary of Seven Group Holdings Limited ACN 142 003 469 (SGH), under Part 6A.1 of the Corporations Act.

In exchange for each of your Boral shares, Boral holds $1.44 cash and 0.1116 SGH shares, pending your direction of how it is to be dealt with. To claim your money and shares, please proceed to the next page.