SSH GROUP LTD — Board/Management Information 2023

Aug 31, 2023

Change of Company Secretary Date: 1[st] September 2023

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SSH Group Ltd ACN 140 110 130

Level 2/10 Ord St West Perth, WA 6005

Change of Company Secretary

ASX Announcement

SSH Group Ltd. (ASX:SSH) ( Company or SSH ) advises that it has appointed Mr Sonu Cheema (BCom, CPA, GradDipACGRM), as Company Secretary effective from 1 September 2023.

The appointment follows the resignation of Mr Matthew Foy as Secretary of the Company. The Board expresses its sincere gratitude to Matthew for his contribution since appointment in December 2020.

Mr Cheema is the Company officer appointed under Listing Rule 12.6 who will be responsible for communication with ASX in relation to Listing Rules matters.

Authorisation

This release has been authorised in accordance with the Company’s published continuous disclosure policy and approved for release by the Board of SSH Group Ltd.

About SSH Group

SSH Group Ltd is an industrial company that owns a portfolio of complimentary service businesses.

SSH Group Ltd builds and acquires quality businesses that are scalable and demonstrate a strong potential for high return on investment.

SSH Group Ltd is committed to improving outcomes for Australian projects and communities.

ASX: SSH www.sshgroup.com.au

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Change of Company Secretary Date: 1[st] September 2023

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Further Details

ASX Market Data

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

Investor Portal

www.sshgroup.com.au/investors-media

Registered Office

SSH Group Ltd Level 2/10 Ord St West Perth, WA 6005

9:00am - 5:00pm (WST) Monday to Friday

Post

Company Secretary cosec@sshgroup.com.au SSH Group Ltd

PO Box 189 WELSHPOOL DC 6986

ASX: SSH

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www.sshgroup.com.au