SIMBLE SOLUTIONS LIMITED — Director's Dealing 2023

May 22, 2023

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

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 13 December 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 giving rise to the relevant interest.	THMG Holdings Pty Ltdas trustee for the THMG Trust. Mr Geha is the sole director of THMG Holdings Pty Ltd and is a beneficiary of the THMG Trust. THMG Superannuation Pty Ltdas trustee for the THMG Superannuation Fund.Mr Geha is the director THMG Superannuation Pty Ltd and beneficiary THMG Superannuation Fund Tanya Gehaspouse of director
Date of change	23 May 2023

• See chapter 19 for defined terms. 11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Fadi Geha Ordinary Shares 2,033,737 Listed options exercisable at $0.04 and expiring 10 August 2024 62,084 Unlisted options exercisable at $0.04 and expiring 01 October 2024 500,000 THMG Holdings Pty Ltd ATF THMG Trust Ordinary Shares 18,537,944 Unlisted options exercisable at $0.05 and expiring 15 June 2023 1,200,000 Unlisted options exercisable at $0.05 per option and expiring 22 January 2024 2,000,000 Unlisted options exercisable at $0.08 per option and expiring 22 January 2024. 2,000,000 Listed options exercisable at $0.04 and expiring 10 August 2024 1,853,795 THMG Superannuation Pty Ltd ATF THMG Superannuation Fund Ordinary Shares 1,714,285 Listed options exercisable at $0.04 and expiring 10 August 2024 171,429 Tanya Geha Ordinary Shares 149,998 Unlisted Options 50,000 Listed options exercisable at $0.04 and expiring 10 August 2024 15,000
Class		Unlisted Options

• See chapter 19 for defined terms. Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired	THMG Holdings Pty Ltd ATF THMG Trust 13,500,000 Unlisted options exercisable at $0.04 and expiring 23 May 2027.
Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Non-cash with an estimated value of $0.003 per option as disclosed in SIS’s 2023 AGM Notice of Meeting.

• See chapter 19 for defined terms. 11/3/2002

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Fadi Geha Ordinary Shares 2,033,737 Listed options exercisable at $0.04 and expiring 10 August 2024 62,084 Unlisted options exercisable at $0.04 and expiring 01 October 2024 500,000 THMG Holdings Pty Ltd ATF THMG Trust Ordinary Shares 18,537,944 Unlisted options exercisable at $0.05 and expiring 15 June 2023 1,200,000 Unlisted options exercisable at $0.05 per option and expiring 22 January 2024 2,000,000 Unlisted options exercisable at $0.08 per option and expiring 22 January 2024. 2,000,000 Listed options exercisable at $0.04 and expiring 10 August 2024 1,853,795 Unlisted options exercisable at $0.04 and expiring 23 May 2027. 13,500,000 THMG Superannuation Pty Ltd ATF THMG Superannuation Fund Ordinary Shares 1,714,285 Listed options exercisable at $0.04 and expiring 10 August 2024 171,429 Tanya Geha Ordinary Shares 149,998 Unlisted Options 50,000 Listed options exercisable at $0.04 and expiring 10 August 2024 15,000

• See chapter 19 for defined terms. Appendix 3Y Page 4

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change Unlisted options issued in accordance with the Example: on-market trade, off-market trade, exercise of approval of shareholders at the Annual options, issue of securities under dividend reinvestment plan, General Meeting held on 19 May 2023. participation in buy-back

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 related prior to change Note: 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/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Part 3 – +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms. 11/3/2002

Appendix 3Y Page 5