SIMBLE SOLUTIONS LIMITED — Director's Dealing 2020

Apr 7, 2020

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	SIMBLE SOLUTIONS LIMITED
ABN	17 608 419 656

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Fadi GEHA
Date of last notice	30 September 2019

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)	TMHG Holdings Pty Ltd ACN 086 812 311 astrustee for the THMG Trust.
Note: Provide details of the circumstances givingrise to the relevant interest.	Mr Geha is the sole director of THMGHoldings Pty Ltd and is a beneficiary of theTHMG Trust.
Date of change	7 April 2020
No. of securities held prior to change	a.620,833 FPOs held by Mr Geha
	b.12,386,252FPOsheldbyTHMGHoldings Pty Ltd
	c.1,000,000FPOsheldbyTHMGSuperannuation Pty Ltd
	d.11,250,000 Class B Performance Sharesheld by THMG Holdings Pty Ltd
Class	a.Fully Paid Ordinary Shares (FPOs)
	b.Fully Paid Ordinary Shares (FPOs)
	c.Fully Paid Ordinary Shares (FPOs)
	d.Class B Performance Shares

Rule 3.19A.2

Number acquired	a.Nil FPOs held by Mr Geha
	b.Nil by THMG Holdings Pty Ltd
	c.714,285 by THMG Superannuation PtyLtd
	d.Nil Class B Performance Shares held byTHMG Holdings Pty Ltd
Number disposed	a.Nil by Mr Geha
	b.Nil by THMG Holdings Pty Ltd
	c.Nil by THMG Superannuation Pty Ltd
	d.11,250,000 Class B Performance Sharesheld by THMG Holdings Pty Ltd
Value/Consideration	The 714,285 FPO's were on purchased on
Note: If consideration is non-cash, provide details	market at 1.4 cents per share.
and estimated valuation	The Class B Performance Shares did notmeet performance criteria and lapsed withoutconsideration.
No. of securities held after change	a.620,833 FPOs held by Mr Geha
	b.12,386,252FPOsheldbyTHMGHoldings Pty Ltd
	c.1,714,285FPOsheldbyTHMGSuperannuation Pty Ltd
Nature of change	The 714,285 FPO's were on purchased on
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,	market.
participation in buy-back	The Class BPerformance Shareswerelapsed.

Part 2 – Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest relatedprior to changeNote: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contractsdetailed above traded during a +closed period whereprior written clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what datewas this provided?	N/A