Sim Leisure Group Ltd. announced the Retirement of Darrell Edward Metzger, aged 77, as Independent Director. Role And Responsibilities: Independent Director, Member of Nominating Committee. Other DirectorShips Past: International Association of Amusement Parks & Attractions ("IAAPA").

Other DirectorShips Present: IAAPA Advisory Board and L'Anima Holdings Panama. Mr. Darrell Edward Metzger ("Mr. Metzger"), who is retiring pursuant to Regulation 108 of the Company's Constitution, will not be seeking re-election as a Director of the Company at the Company's forthcoming Annual General Meeting ("AGM") to be held on 23 April 2024 to focus on personal and family commitments. Accordingly, Mr. Metzger will retire from his role as Independent Director of the Company and relinquish his position as member of the Nominating Committee upon the conclusion of the AGM.