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SIMBLE SOLUTIONS LIMITED — Capital/Financing Update 2025
Dec 28, 2025
65797_rns_2025-12-28_ec58ceea-d1ad-44a5-bd34-7b53dc0bff01.pdf
Capital/Financing Update
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Appendix 3B - Proposed issue of securities
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Announcement Summary
Entity name
SIMBLE SOLUTIONS LIMITED
Announcement Type
New announcement
Date of this announcement
29/12/2025
The Proposed issue is:
A placement or other type of issue
Total number of +securities proposed to be issued for a placement or other type of issue
| Maximum Number of | ||
|---|---|---|
| ASX +security code | +Security description | +securities to be issued |
| New class-code to be | Options converting to ordinary shares | 166,666,666 |
| confirmed | ||
| SIS | ORDINARY FULLY PAID | 500,000,000 |
Proposed +issue date
16/3/2026
Refer to next page for full details of the announcement
Appendix 3B - Proposed issue of securities
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Appendix 3B - Proposed issue of securities
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Part 1 - Entity and announcement details
1.1 Name of +Entity
SIMBLE SOLUTIONS LIMITED
We (the entity named above) give ASX the following information about a proposed issue of +securities and, if ASX agrees to +quote any of the +securities (including any rights) on a +deferred settlement basis, we agree to the matters set out in Appendix 3B of the ASX Listing Rules.
If the +securities are being offered under a +disclosure document or +PDS and are intended to be quoted on ASX, we also apply for quotation of all of the +securities that may be issued under the +disclosure document or +PDS on the terms set out in Appendix 2A of the ASX Listing Rules (on the understanding that once the final number of +securities issued under the +disclosure document or +PDS is known, in accordance with Listing Rule 3.10.3C, we will complete and lodge with ASX an Appendix 2A online form notifying ASX of their issue and applying for their quotation).
1.2 Registered Number Type
ACN
Registration Number
608419656
1.3 ASX issuer code
SIS
1.4 The announcement is
New announcement
1.5 Date of this announcement
29/12/2025
1.6 The Proposed issue is:
A placement or other type of issue
Appendix 3B - Proposed issue of securities
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Appendix 3B - Proposed issue of securities
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Part 7 - Details of proposed placement or other issue
Part 7A - Conditions
7A.1 Do any external approvals need to be obtained or other conditions satisfied before the placement or other type of issue can proceed on an unconditional basis? Yes 7A.1a Conditions
Approval/Condition
Approval/Condition Date for determination +Security holder approval 9/3/2026
Is the date estimated or ** Approval actual? received/condition met? Estimated
Comments
All attaching options subject to shareholder approval. 310,000,000 shares subject to shareholder approval.
Part 7B - Issue details
Is the proposed security a 'New class' (+securities in a class that is not yet quoted or recorded by ASX) or an 'Existing class' (additional securities in a class that is already quoted or recorded by ASX)? Existing class
Will the proposed issue of this +security include an offer of attaching +securities? Yes
Details of +securities proposed to be issued
ASX +security code and description
SIS : ORDINARY FULLY PAID
Number of +securities proposed to be issued
500,000,000
Offer price details
Are the +securities proposed to be issued being issued for a cash consideration? Yes
In what currency is the cash What is the issue price per consideration being paid? +security? AUD - Australian Dollar AUD 0.00500
Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class? Yes
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Appendix 3B - Proposed issue of securities
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Attaching +Security
Is the proposed attaching security a 'New class' (+securities in a class that is not yet quoted or recorded by ASX) or an 'Existing class' (additional +securities in a class that is already quoted or recorded by ASX)? New class
Attaching +Security - New class (+securities in a class that is not yet quoted or recorded by ASX)
Details of attaching +securities proposed to be issued
ISIN Code (if Issuer is a foreign company and +securities do not have +CDIs issued over them)
Have you received confirmation from ASX that the terms Will the entity be seeking quotation of the 'new' class of of the proposed +securities are appropriate and +securities on ASX? equitable under listing rule 6.1? No No ASX +security code +Security description New class-code to be confirmed Options converting to ordinary shares
+Security type
Options
Number of +securities proposed to be issued
166,666,666
Offer price details
Are the +securities proposed to be issued being issued for a cash consideration? No
Please describe the consideration being provided for the +securities
These options attach in a ratio of 1 option to every three ordinary shares, the shares being purchased for $0.005 AUD each.
Please provide an estimate of the AUD equivalent of the consideration being provided for the +securities 0.005000
Will all the +securities issued in this class rank equally in all respects from their issue date? Yes
Options details
+Security currency
AUD - Australian Dollar
Exercise price AUD 0.0100
Expiry date 16/3/2029
Details of the type of +security that will be issued if the option is exercised
SIS : ORDINARY FULLY PAID
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Appendix 3B - Proposed issue of securities
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Number of securities that will be issued if the option is exercised
166,666,666 Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities proposed to be issued or provide the information by separate announcement.
See contemporaneous announcement.
Part 7C - Timetable
7C.1 Proposed +issue date
16/3/2026
Part 7D - Listing Rule requirements
7D.1 Has the entity obtained, or is it obtaining, +security holder approval for the entire issue under listing rule 7.1? No
7D.1b Are any of the +securities proposed to be issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? Yes
7D.1b ( i ) How many +securities are proposed to be issued without security holder approval using the entity's 15% placement capacity under listing rule 7.1? 162,317,415 7D.1c Are any of the +securities proposed to be issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? Yes 7D.1c ( i ) How many +securities are proposed to be issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A? 27,682,585 7D.1c ( ii ) Please explain why the entity has chosen to do a placement rather than a +pro rata issue or an offer under a +security purchase plan in which existing ordinary +security holders would have been eligible to participate Sufficient support at that level to achieve the Company's funding obligations.
7D.2 Is a party referred to in listing rule 10.11 participating in the proposed issue? No 7D.3 Will any of the +securities to be issued be +restricted securities for the purposes of the listing rules? No 7D.4 Will any of the +securities to be issued be subject to +voluntary escrow? No
Part 7E - Fees and expenses
7E.1 Will there be a lead manager or broker to the proposed issue? Yes
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Appendix 3B - Proposed issue of securities
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7E.1a Who is the lead manager/broker?
62 Capital Pty Ltd
7E.1b What fee, commission or other consideration is payable to them for acting as lead manager/broker?
Company will pay 62 Capital:
(a) a capital raising fee of 6% of the amount raised under the Placement (ex GST).
(b) In addition, 62 Capital will be issued 150,000,000 options on same terms as those options to be issued under the Capital Raising (Lead Manager Options). The Lead Manager will determine the amount of, and be responsible for paying (at its own cost), any fees to be paid to other participating brokers.
The Company will reimburse 62 Capital for all reasonable out of pocket expenses (together with any applicable GST) incurred by 62 Capital in providing its services under this Mandate.
7E.2 Is the proposed issue to be underwritten? No
7E.4 Details of any other material fees or costs to be incurred by the entity in connection with the proposed issue
Fees in the event of termination of the raise
Part 7F - Further Information
7F.01 The purpose(s) for which the entity is issuing the securities
Funds raised will be used to support development of the Nanosensor Technology and to provide growth capital for Simble¿s existing businesses and working capital.
7F.1 Will the entity be changing its dividend/distribution policy if the proposed issue proceeds? No
7F.2 Any other information the entity wishes to provide about the proposed issue
All attaching options are subject to shareholder approval.
7F.3 Any on-sale of the +securities proposed to be issued within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of: An applicable ASIC instrument or class order
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