onlyAn Australian multinational leading distribution group of Industrial MRO supplies

An Australian Public Listed Company. ASX Code: SGI

use2021 Annual General Meeting Presentation

ersonalMonday 29 November 2021

An Australian Public Listed Company. ASX Code: SGI

SGH Board & Corporate Summary

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Chris Wharton AM

Mike Arnold

John Groppoli

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Chairman &

Group Managing Director &

Non-Executive Director &

Non-Executive Director

CEO

General Counsel

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Share Price Chart

$12.5m Market Cap

29 Nov mber 2021 | www.stealthgi.comAGM2021

Simon Poidevin AM OAM

Jessamyn Lyons

Non-Executive Director

Company Secretary

Shareholding Register at 30 June 21

23% Directors and Management

32% Institutional Investors

11% High Net Worth's

34% Retail

2

Leadership Team

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Mike ARNOLD

Luke CRUSKALL

Group Managing

Group Chief Operating

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Director & CEO

Officer

Darren BEAZLEY

Karin DOUGLAS

General Manager

General Manager - Sales

Heatleys Safety & Industrial

Heatleys Safety & Industrial

29 Nov mber 2021 | www.stealthgi.comAGM2021

John BOLAND

Brendan ROSSITER

Jessica RICH

Phil PODGORSKI

Group Chief

Group Financial

Chief Marketing

Chief Information

Financial Officer

Controller

Officer

Officer

Vince ZENONI

Des ELLIS

Adam SHERWOOD

Brad COLEMAN

General Manager

General Manager

General Manager

General Manager

C&L Tool Centre

Skipper Transport Parts

BSA Brands (UK)

Industrial Supply Group

Michelle SCHOEMAN

Group Manager

Executive Office

Peter REED

Group Manager

People & Safety

3

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An Australian Public Listed Company. ASX Code: SGI

2021 Review

useProgress On Strategy

ersonal

Looking Ahead

Mike Arnold

Group Managing Director & CEO

An Australian Public Listed Company. ASX Code: SGI

About Stealth

Our Key Strengths

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Multichannel offering covering

01

business, trade and retail.

02 Diverse distribution network with an advantaged market position.

03

Extensive supply chain

04

Expansive product range and

use05

infrastructure.

in-stock offering.

Innovative supply solutions

06

Robust eCommerce data

models.

& digital platforms.

ersonal

08

Collective buying scale combining

07

Deep partner relationships.

Company, Independent retailers

and Joint Ventures.

Access to attractive markets, with favourable drivers

29 Nov mber 2021 | www.stealthgi.comAGM2021

Our

Vision

Build Australia's leading distribution group of Industrial MRO supplies and other related products and services, holding an advantaged market position.

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Stealth Global Holdings Ltd. published this content on 29 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 November 2021 03:09:10 UTC.