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SIMBLE SOLUTIONS LIMITED — Director's Dealing 2021
Sep 30, 2021
65797_rns_2021-09-30_ae2670c3-4b38-403f-b6d2-51d11724dc0b.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 | Darryl Flukes |
|---|---|
| Date of last notice | 25 May 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. | Flukes Superannuation Pty Ltd as trusteefor Flukes Family Super Fund – DarrylFlukes is a director of the trustee companyand beneficiary of the fund. | |
| Date of change | 01 October 2021 | |
| No. of securities held prior to change | 1,500,000 Unlisted Options | |
| Class | Fully Paid Ordinary SharesUnlisted Options | |
| Number acquired | 2,000,000 Fully Paid Ordinary Shares | |
| 1,000,000 Unlisted Options |
Rule 3.19A.2
| Number disposed | Nil | |
|---|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation | $0.025 per share | |
| No. of securities held after change | Flukes Superannuation Pty Ltd atf FlukesFamily Super Fund | |
| 2,000,000 Fully Paid Ordinary Shares | ||
| 1,000,000 Unlisted Options | ||
| Darryl Flukes | ||
| 1,500,000 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 MrFlukes'participationintheplacementannounced 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 |
+ See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 3