SSH GROUP LTD — Regulatory Filings 2025

Aug 27, 2025

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Appendix 4E

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Appendix 4E 28/08/2025

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APPENDIX 4E

Under ASX Listing Rule 4.3A

RESULTS FOR ANNOUNCEMENT TO MARKET

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----- Start of picture text ----- Key information 30 June 2025 | $ 30 June 2024 | $ ChangeRevenue from continuing operations 37,442,064 40,052,041 Down 7%Profit / (loss) after tax from continuing529,753 667,947 Down 21%operations attributable to membersNet Profit / (loss attributable to members 529,753 667,947 Down 21%Details of dividendsNo dividends have been declared or paid for the year ended 30 June 2025 (30 June 2024: nil).----- End of picture text -----

NET TANGIBLE ASSETS PER ORDINARY SHARE

|Net tangible assets per ordinary share|30 June 2025 | $|30 June 2024 | $| |---|---|---| |Net tangible assets|3,301,796|1,428,083| |Ordinary shares|74,340,286|65,899,853| |Net tangible assets per security (cents)|0.044|0.022|

OTHER DISCLOSURE REQUIREMENTS

Details of Subsidiaries

During the period,

• control was gained over Total Alliance Pty Ltd, when 100% of the shares on issued were acquired by SSH Group Ltd.

• SSH Mining Australia Pty Ltd was incorporated by SSH Group Ltd.

Other

Additional Appendix 4E disclosure requirements and further information, including commentary on significant features of the operating performance and other factors affecting the results for the current period, are contained in the 2025 Financial Report.

The Consolidated Financial Statements contained within the 2025 Financial Report, upon which this report is based, have been audited by Hall Chadwick WA Audit Pty Ltd.

This document was authorised for release by the SSH Group Limited Board of Directors.

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Director: Daniel Cowley-Cooper

Date: 28 August 2025

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