SSH Group Limited advised 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 his 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.