SSH GROUP LTD — Major Shareholding Notification 2025

Nov 13, 2025

604 page 1/2 15 July 2018

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company/registered scheme/notified foreign passport fund name

ACN/ARSN/APFRN

SSH Group Ltd 140 110 130

NFPFRN (if applicable)

1. Details of substantial holder (1) Name Daniel Cowley-Cooper and associated entities

ACN/ARSN/APFRN (if applicable)

NFPFRN (if applicable)

There was a change in the interests of the substantial holder on 7 11 202/ / 5 The previous notice was given to the company, or the responsible entity for a registered scheme, or the operator of a notified foreign passport fund on 6 8 20/ / 25 The previous notice was dated ~~6 8 20~~ / / 25

2. Previous and present voting power

The total number of votes attached to all the voting shares or interests in the company, scheme or fund that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company, scheme or fund, are as follows:

ws:
Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
ORD	16,069,047	17.45%	16,069,047	14.75%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company, scheme or fund, since the substantial holder was last required to give a substantial holding notice to the company, scheme or fund are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
7/11/2025	Daniel Cowley-Cooper	Dilution from placeme	nt N/A	16,069,047	16,069,047

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
Prosperous As	sets Pty Ltd <Prosperous	Assets A/C>	Indirect	13,119,047	13,119,047
Prosperous Be	ginnings Pty Ltd <Pros B	eginnings SF A/C>	Indirect	2,950,000	2,950,000

604 page 2/2 15 July 2018

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting securities in the company, scheme or fund are as follows:

Name and ACN/ARSN/APFRN (if Nature of association applicable) and NFPFRN (if applicable)

6. Addresses

The addresses of persons named in this form are as follows:

==> picture [446 x 55] intentionally omitted <==

----- Start of picture text -----

Name Address
Daniel Cowley-Cooper 4/175 Campbell St
Belmont WA 6104
----- End of picture text -----

Signature

print name Daniel Cowley-Cooper capacity sign here date 14 11 2025/ /

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The person's votes divided by the total votes in the body corporate, scheme or fund multiplied by100.

• (6) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (7) Details of the consideration must include any and all benefits, money or otherwise, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

604 GUIDE page 1/1 15 July 2018

GUIDE This guide does not form part of the prescribed form and is included by ASIC to assist you in completing and lodging form 604.

==> picture [514 x 597] intentionally omitted <==

----- Start of picture text -----

Signature Company - form must be signed by a director or secretary.
Foreign company - form may be signed by the local agent, or if the local agent is a company, a director or
secretary of the company.
Registered scheme - form must be signed by director or secretary of the responsible entity.
Lodging period Nil
Lodging Fee Nil
Other forms to be Nil
completed
Additional
information (a) If additional space is required to complete a question, the information may be included on a separate piece
of paper annexed to the form.
(b) This notice must be given to a listed company, or the responsible entity for a registered scheme, or the
operator of a notified foreign passport fund. A copy of this notice must also be given to each relevant
securities exchange.
(c) The person must give a copy of this notice:
(i) within 2 business days after they become aware of the information; or
(ii) by 9.30 am on the next trading day of the relevant securities exchange after they become aware of the
information if:
(A) a takeover bid is made for voting shares or interests in the company or registered scheme; and
(B) the person becomes aware of the information during the bid period.
Annexures
To make any annexure conform to the regulations, you must
1 use A4 size paper of white or light pastel colour with a margin of at least 10mm on all sides
2 show the corporation/registered scheme/notified foreign passport fund name and ACN/ARBN/ARSN and
APFRN (if applicable) and NFPFRN (if applicable)
3 number the pages consecutively
4 print or type in BLOCK letters in dark blue or black ink so that the document is clearly legible when
photocopied
5 identify the annexure with a mark such as A, B, C, etc
6 endorse the annexure with the words:
This is annexure (mark) of (number) pages referred to in form (form number and title)
7 sign and date the annexure
The annexure must be signed by the same person(s) who signed the form.
----- End of picture text -----

Information in this guide is intended as a guide only. Please consult your accountant or solicitor for further advice.