Sim Leisure Group Ltd. announced appointment of Mr. Mohamed Nasser Ismail as Independent Director and member of the Audit Committee. Working Experience: October 2014 to October 2023 - Executive Director and Global Head of Equity Capital Market, Singapore Exchange Securities Trading Limited February 2012 to September 2014 - Senior Vice President of Head Issuer Regulations, Singapore Exchange Securities Trading Limited. Other DirectorShips Past: October 2014 to October 2023 - Executive Director and Global Head of Equity Capital Market, Singapore Exchange Securities Trading Limited August 2021 to September 2023 - Director, CapBridge Pte.

Ltd. May 2018 to September 2023 - Director, 1x Exchange Pte. Ltd. Other DirectorShips Present: October 2023 to present - Director, Raya Advisors Pte. Ltd. February 2024 to present - Director, Hydrax Pte.

Ltd. November 2023 to present - Director, Surfin Meta Digital Technology Pte. Ltd. January 2024 to present - Director, SG HER Empowerment Limited January 2018 to present - Board Member, Madrasah Alsagoff Al-Arabiah December 2023 to present - Senior Advisor, WongPartnership LLP February 2022 to present - Director, Action Community for Entrepreneurship (ACE) Ltd. April 2018 to present - Director, Enterprise SG. Professional Qualifications: LLB Hons Upper Division.