SIMBLE SOLUTIONS LIMITED — Director's Dealing 2021

Jan 21, 2021

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	Ben LOITERTON
Date of last notice	25 June 2020

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	TheregisteredholderofthesecuritiesVenturastar Pty. Limited. Mr Loiterton is aDirector and Shareholder of Venturastar PtyLimited.
Date of change	22 January 2021
No. of securities held prior to change	i)600,000 Fully Paid Ordinary Sharesii)400,000 Unlisted options exercisable at$0.05 and expiring 15 June 2023.
Class	i)Fully Paid Ordinary Shares (Shares)ii)Unlisted options
Number acquired	i)869,556 Sharesii)434,783 Unlisted options exercisable at$0.05 and expiring 31 December 2022.3,000,000 Unlisted options exercisable at$0.05 per option and expiring 22 January2024.
	1,000,000 Unlisted options exercisable at$0.08 per option and expiring 22 January2024.
Number disposed	Nil

Rule 3.19A.2

Value/Consideration	i)$0.023 per Share
Note: If consideration is non-cash, provide detailsand estimated valuation	ii)Nil consideration for Unlisted options
No. of securities held after change	i)1,469,556, Sharesii)400,000Unlistedoptionsexercisable at $0.05 and expiring15 June 2023.434,783 Unlisted optionsexercisable at $0.05 and expiring31 December 2022.3,000,000 Unlisted optionsexercisable at $0.05 per optionand expiring 22 January 2024.1,000,000 Unlisted optionsexercisable at $0.08 per option
	and expiring 22 January 2024.
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	The issue of securities was a result ofparticipation in the placement announced tothe ASX on 07 October 2020 with anadditional 4,000,000 options issued inaccordance with the Company's EmployeeShare Plan. The issue of securities wassubject to shareholder approval, which wasobtained at the Extraordinary GeneralMeeting held on 21 January 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 contracts	No
detailed above traded during a +closed period where
prior written clearance was required?

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