SIMBLE SOLUTIONS LIMITED — Director's Dealing 2023

Dec 20, 2023

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	23 May 2023

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.	-Mr Loitertonis aVenturastar Pty LtdDirector and Shareholder of the Company.
Date of change	20-21 December 2023
No. of securities held prior to change	Venturastar Pty. Limited
	1,469,566 Ordinary Shares
	400,000 Unlisted options exercisable at$0.05 and expiring 15 June 2023.
	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.
	146,957 Listed options exercisable at $0.04per option and expiring 10 August 2024.
	13,500,000 Unlisted options exercisable at$0.04 and expiring 23 May 2027.

Rule 3.19A.2

Class	Fully paid ordinary shares
Number acquired	Venturastar Pty. Limited1,600,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$0.0035 - $0.004
No. of securities held after change	Venturastar Pty. Limited
	3,069,566 Ordinary Shares
	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.
	146,957 Listed options exercisable at $0.04per option and expiring 10 August 2024.
	13,500,000 Unlisted options exercisable at$0.04 and expiring 23 May 2027.
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	On-market trade and expired options

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

21 December 2023