SIMBLE SOLUTIONS LIMITED — Director's Dealing 2025

Jun 19, 2025

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Revision of Appendix 3Z – Final Directors’ Interest Notice for Mr Qiang (Max) Wang, lodged on 19 June 2025

20 June 2025

Sydney, 20 June 2025: Energy and Sustainability software company Simble Solutions Limited (ASX:SIS) (‘Simble’ or ‘the Company’) advises of a correction to the Appendix 3Z for Mr Wang lodged with ASX yesterday, 19 June 2025 (‘Appendix’).

The Appendix disclosed that 30,000,000 unlisted options, exercisable at $0.0035 and expiring 31 December 2030, lapsed upon Mr Wang’s resignation as a director on 19/6/25 . 9,000,000 of those options vested upon issue and accordingly the correct number of lapsed options is 21,000,000. A revised Appendix 3Z follows.

This notice has been authorised by the Board of Simble Solutions Limited.

ENDS

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Simble Solutions Limited, Level 2, 383 George Street, Sydney NSW 2000 P +61 2 8208 3366 E hello@simble.io ABN: 17 608 419 656

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About Simble

Simble Solutions Limited (ASX:SIS) is a global Energy and Sustainability provider with integrated solutions across energy efficiency, sustainability and renewable energy development, supporting the global transition to Net Zero.

Simble’s operations are built around two core business pillars:

1. Energy and Sustainability Software Solutions & Training

• a. Simble’s flagship platforms, SimbleSense and CarbonView provide real-time energy intelligence, carbon footprint tracking, and enterprise-grade carbon reporting tools to help organisations reduce emissions and optimise energy usage.

• b. SimbleAcademy supports these solutions with a professional training and education platform offering industry-relevant programs in carbon accounting, energy management, and ESG. SimbleAcademy equips individuals and organisations with the skills required to thrive in the Net Zero era.

2. Renewable Energy Developments Focused on developing large-scale, clean energy infrastructure including solar, hydrogen, and battery projects, this division supports Australia’s transition to a low-carbon economy by delivering bankable, scalable renewable energy assets.

Simble operates across the Commercial & Industrial and Medium Sized Enterprise segments across Australia and the United Kingdom. We distribute our solutions directly via B2B sales, as well as through multiple channel partners. Simble has an international presence with teams in Australia, the United Kingdom and Vietnam.

To learn more please visit us at:

simblegroup.com

Investor & Corporate Enquiries:

Fadi Geha

Chief Executive Officer P: +61 2 8208 3366 E: invest@simble.io

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Simble Solutions Limited, Level 2, 383 George Street, Sydney NSW 2000 P +61 2 8208 3366 E hello@simble.io ABN: 17 608 419 656

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Qiang (Max) Wang
Date of last notice	20 May 2025
Date that director ceased to be director	19 June 2025

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
Gold Water Wealth Pte. Ltd. (Mr	Ordinary Shares
Wang is a director and shareholder of	29,411,765
Gold Water Wealth Pte. Ltd.)
Rich Dog Holdings Pty Ltd as trustee	Unlisted options, exercisable at $0.0035 and
for the Wang Family Trust (Mr Wang	expiring 31 December 2030
is the sole director and shareholder	9,000,000
of Rich DogHoldings PtyLtd and is a

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

beneficiary of the Wang FamilyTrust)	[21,000,000 unlisted options, exercisable at $0.0035and expiring 31 December 2030,lapsedupon MrWang’s resignation as a director on 19/6/25.]

Part 3 – Director’s interests in contracts

art 3 – Director’s interests in contracts
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002