Form of Proxy

SSH GROUP LTD (DUBLICATE OF GK508972)

Notes

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 PLACEMENT SHARES - ASX LISTING RULES 7.1
2	RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 PLACEMENT SHARES - ASX LISTING RULES 7.1A
3	APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES
4	APPROVAL TO ISSUE PLACEMENT OPTIONS
5	APPROVAL TO ISSUE BROKER OPTIONS
6	APPROVAL FOR DIRECTOR PARTICIPATION IN PLACEMENT - MR BRUCE LANE - SHARES
7	APPROVAL FOR DIRECTOR PARTICIPATION IN PLACEMENT - MR BRUCE LANE - OPTIONS
8	APPROVAL FOR DIRECTOR PARTICIPATION IN PLACEMENT - MR DANIEL COWLEY-COOPER - SHARES
9	APPROVAL FOR DIRECTOR PARTICIPATION IN PLACEMENT - MR DANIEL COWLEY-COOPER - OPTIONS
10	APPROVAL FOR DIRECTOR PARTICIPATION IN PLACEMENT - MR STEFAN FINNEY - SHARES
11	APPROVAL FOR DIRECTOR PARTICIPATION IN PLACEMENT - MR STEFAN FINNEY - OPTIONS
12	RATIFICATION OF PRIOR ISSUE OF PERFORMANCE RIGHTS - ASX LISTING RULE 7.1