SSH GROUP LTD — AGM Information 2022

Sep 22, 2022

Notice of Annual General Meeting and Proxy Form Date: 2022-09-23

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SSH Group Ltd ACN 140 110 130

Suite 8a

Kewdale Central 137 Kewdale Road Kewdale, WA 6105

Notice of Annual General Meeting and Proxy

Form

Dear Shareholder

SSH Group Ltd (“ SSH ” or “the Group ” or “the Company ”) advises that its Annual General Meeting will be held at 12:00pm WST on Friday, 28 October 2022 at the Ingot Hotel, 285 Great Eastern Hwy, Belmont WA 6104.

The Notice of Meeting and Voting and Proxy Form accompany this release and can be viewed and downloaded from:

• the Company’s website at: https://sshgroup.com.au/investors/asx-announcements; and

• the ASX market announcements page under the Company’s code “SSH”

If you have elected to receive your notices by email, you will receive an email to your nominated email address with a link to an electronic copy of the Notice of Meeting.

You may vote by attending the Meeting in person, by proxy or by appointing an authorised representative. All resolutions at the Meeting will be voted on by poll and Shareholders who are entitled to vote may vote either at the Meeting by poll or prior to the Meeting by appointing a proxy.

Shareholders are strongly encouraged to either vote prior to the

Meeting or to appoint the Chair as their proxy

The Notice of Meeting and Explanatory Statement is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser.

Shareholders who intend to attend in person are encouraged to check the Company’s market announcements and website shortly before the AGM for any changes that may be made to the holding or conduct of the AGM, if necessary or appropriate, due to government regulations and guidance on physical gatherings.

ASX : SSH

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www.sshgroup.com.au

Notice of Annual General Meeting and Proxy Form Date: 2022-09-23

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Shareholders are requested to contact the Company Secretary on m.foy@sshgroup.com.au if they have any queries in respect of the Meeting or should they wish to request a paper copy of the Notice of Meeting.

Authorisation

This announcement has been authorised for release by the Board.

Matthew Foy, Company Secretary, SSH Group Ltd.

About SSH Group

SSH Group Ltd is an Australian-listed Company that operates businesses working with the construction, resources, and civil market sectors within Australia.

Our Businesses

SSH Group Ltd builds and acquires quality businesses within growth markets that demonstrate scalability and the strong potential for high return on investment. Through our businesses, SSH Group Ltd is committed to improving outcomes for Australian projects and communities.

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SSH Safety

Bridge Resources

Tru Fleet

Karratha Machinery Hire

273 Great Eastern Highway Belmont, WA 6104

Unit 1, 12 Cowcher Place Belmont, WA 6104

100 Daddow Road Kewdale, WA 6105

Lot 1105 Lambden Rd Karratha WA 6714

www.sshgroup.com.au/safety

www.bridgeresources.com.au

www.trufleet.com.au

www.karrathamachineryhire.com.au

Further Details

ASX Market Data

www2.asx.com.au/markets/company/ssh

Telephone

Registered Office SSH Group Ltd

Post

Company Secretary SSH Group Ltd

Investor Portal

www.sshgroup.com.au/investors-media

+61 8 9226 2011 9:00am - 5:00pm (WST) Monday to Friday

Suite 8a

Kewdale Central 137 Kewdale Road Kewdale, WA 6105

ASX : SSH www.sshgroup.com.au

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