SSH GROUP LTD — Director's Dealing 2023

Jun 22, 2023

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity SSH Group Ltd ABN 79 140 110 130

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Daniel Cowley-Cooper
Date of last notice	13 March 2023

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct (1) and Indirect (2) & (3)
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Prosperous Assets Pty Ltd (2)Prosperous Beginnings Pty Ltd<ProsperousBeginningsSuperannuationFund>(3)
Date of change	22 June 2023
No. of securities held prior to change	5,000,000 options exercisable at $0.35expiring 9 September 2025 (1)75,000 ordinary shares (1)12,500,000 ordinary shares (2)2,875,000 ordinary shares (3)
Class	Fully Paid Ordinary Shares
Number acquired	75,000 (3)
Number disposed	75,000 (1)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.17 per share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	5,000,000 options exercisable at $0.35
	expiring 9 September 2025 (1)
	12,500,000 ordinary shares (2)
	2,950,000 ordinary shares (3)
Nature of change	Off market transfer between entities
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

No. of securities held after change	No. of securities held after change	No. of securities held after change	No. of securities held after change	5,000,000 options exercisable at $0.35expiring 9 September 2025 (1)12,500,000 ordinary shares (2)2,950,000 ordinary shares (3)	5,000,000 options exercisable at $0.35expiring 9 September 2025 (1)12,500,000 ordinary shares (2)2,950,000 ordinary shares (3)	5,000,000 options exercisable at $0.35expiring 9 September 2025 (1)12,500,000 ordinary shares (2)2,950,000 ordinary shares (3)	5,000,000 options exercisable at $0.35expiring 9 September 2025 (1)12,500,000 ordinary shares (2)2,950,000 ordinary shares (3)	5,000,000 options exercisable at $0.35expiring 9 September 2025 (1)12,500,000 ordinary shares (2)2,950,000 ordinary shares (3)
				,,
NatureExample:securities
	of changeon-market trade off-market trade exercise of options issue		of	Off mar	ket transfer	between en	ities
	, , ,
	under dividend reinvestment plan, participation in buy-back
	Change of director’s interests in cont		racts
	se of a company, interests which come within paragraph (ii) ois part.		f the definition of		“notifiable interest	of a director” sho	uld be
Detail	of contract	N/A
Nature	of interest	N/A
Name(if issu	of registered holdered securities)	N/A
Date of	change	N/A
No. aninteresNote: Detato which t	d class of securities to whicht related prior to changeils are only required for a contract in relation	N/A
	e interest has changed
Interes	t acquired	N/A
Interes	t disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	Consideration	N/A
	nsideration is non-cash, provide details and anvaluation
Interest after change		N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011