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SIMBLE SOLUTIONS LIMITED Director's Dealing 2021

Sep 30, 2021

65797_rns_2021-09-30_998e95c0-c5db-4b6b-843a-a209d48d3efb.pdf

Director's Dealing

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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 2021

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)Note: Provide details of the circumstances givingrise to the relevant interest. TMHG Holdings Pty Ltd as trustee for theTHMG Trust. Mr Geha is the sole director ofTHMG Holdings Pty Ltd and is a beneficiaryof the THMG Trust.
THMG Superannuation Pty Ltd as trustee forthe THMG Superannuation Fund. Mr Geha isthe director THMG Superannuation Pty Ltdand beneficiary THMG Superannuation FundTanya Geha spouse of director
Date of change 01 October 2021

Rule 3.19A.2

No. of securities held prior to change Fadi Geha
783,737 Shares
62,084 Listed options exercisable at $0.04and expiring 10 August 2024
THMG Holdings Pty Ltd
18,537,944 Shares
1,388,889 Unlisted options exercisable at$0.018 and expiring 15 June 2022
1,200,000 Unlisted options exercisable at$0.05 and expiring 15 June 2023
1,086,957 Unlisted options exercisable at$0.05 and expiring 31 December2022
2,000,000 Unlisted options exercisable at$0.05 per option and expiring 22January 2024
2,000,000 Unlisted options exercisable at$0.08 per option and expiring 22January 2024.
1,853,795 Listed options exercisable at $0.04and expiring 10 August 2024
THMG Superannuation Pty Ltd
1,714,285 Shares
171,429 Listed options exercisable at $0.04and expiring 10 August 2024
Tanya Geha
149,998 Shares
50,000 Unlisted Options
15,000 Listed options exercisable at $0.04and expiring 10 August 2024
Class 1.Fully Paid Ordinary Shares (Shares)2.Unlisted Options3.Listed Options
Number acquired Fadi Geha
1,000,000 Fully Paid Ordinary Shares
500,000 Unlisted Options
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation $0.05 per Share
No. of securities held after change Fadi Geha
1,783,737 Shares
62,084 Listed options exercisable at $0.04and expiring 10 August 2024
500,000 Unlisted options exercisable at$0.04 and expiring 01 October2024
THMG Holdings Pty Ltd
18,537,944 Shares
1,388,889 Unlisted options exercisable at$0.018 and expiring 15 June 2022
1,200,000 Unlisted options exercisable at$0.05 and expiring 15 June 2023
1,086,957 Unlisted options exercisable at$0.05 and expiring 31 December2022
2,000,000 Unlisted options exercisable at$0.05 per option and expiring 22January 2024
2,000,000 Unlisted options exercisable at$0.08 per option and expiring 22January 2024.
1,853,795 Listed options exercisable at $0.04and expiring 10 August 2024
THMG Superannuation Pty Ltd
1,714,285 Shares
171,429 Listed options exercisable at $0.04and expiring 10 August 2024
Tanya Geha
149,998 Shares
50,000 Unlisted Options
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back Shares and Options issued as a result of MrGeha'sparticipationintheplacementannounced to ASX on 28 July 2021 and inaccordance with the approval of shareholdersat the Extraordinary General Meeting held on30 September 2021.

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