Sim Leisure Group Ltd. announced the resignation of Philip John Whittaker as Chief Executive Officer due to increasing personal and private commitments. Mr. Whittaker is currently serving his notice period. Datin Silviya Georgieva Georgieva, the Executive Director of the Company, will assume and undertake the duties of the CEO following the departure of Mr. Whittaker as the CEO of the Company.

The Company will not be seeking or looking for a replacement for the CEO position. After having interviewed Mr. Whittaker and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Mr. Whittaker as the CEO of the Company.

December 2016 to May 2020 - Nominee Director, LL Malaysia Taman Tema Sdn. Bhd. (Legoland) December 2016 to May 2020 - Nominee Director, IDR Assets Sdn.

Bhd. December 2016 to May 2020 - Nominee Director, IDR Resorts Sdn. Bhd.

December 2016 to May 2020 - Nominee Director, Rakan Riang Sdn. Bhd. March 2017 to May 2020 - Nominee Director, LL Malaysia Attractions Holdings Sdn.

Bhd. March 2017 to May 2020 - Nominee Director, LL Themed Hotel Sdn. Bhd.

March 2017 to May 2020 - Nominee Director, TAR Kittown Sdn. Bhd. March 2017 to May 2020 - Nominee Director, TAR LBC Sdn.

Bhd. March 2017 to May 2020 - Nominee Director, TAR PH Family Entertainment Sdn. Bhd.

March 2017 to May 2020 - Nominee Director, Themed Attractions Berhad March 2017 to May 2020 - Nominee Director, TAR Riverwalk Sdn. Bhd. January 2018 to May 2020 - Nominee Director, DC Resort Marketing Sdn.

Bhd. June 2018 to May 2020 - Nominee Director, Desaru North Course Berhad June 2018 to May 2020 - Nominee Director, Desaru South Course Sdn. Bhd.

June 2018 to May 2020 - Nominee Director, ECM Golf Berhad June 2018 to May 2020 - Nominee Director, TDR Golf Resorts Berhad July 2020 to May 2022 - Communications Specialist, Go Communications Sdn. Bhd. March 2021 to Present - Director, Danolyte (Malaysia) Sdn.

Bhd. June 2021 to Present - Director, World Sports Entertainment Sdn. Bhd.

Role And Responsibilities: Overseeing the strategic direction and day-to-day operations of the Company.