13/07/2023 5:10:00 PM

HSL Compliance Group Limited

Directorate Change

Provider: Carey Olsen Corporate Finance Ltd

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SGI Holdings Limited

(the "Issuer")

DIRECTORATE CHANGE

The Issuer wishes to announce the appointment of Grant Goodwin as a director of the Issuer with effect from 28 June 2023.

All enquiries in relation to this announcement should be addressed to:

CAREY OLSEN CORPORATE FINANCE LIMITED

Listing Agent

Tel: +44 (0)1534 888 900