SIMBLE SOLUTIONS LIMITED — Director's Dealing 2025

Jun 18, 2025

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 interestNote: Provide details of the circumstances giving riseto the relevant interestGold Water Wealth Pte. Ltd. (MrWang is a director and shareholder ofGold Water Wealth Pte. Ltd.)[Rich Dog Holdings Pty Ltd as trustee	Number & class of securitiesOrdinary Shares29,411,765[30,000,000 unlisted options, exercisable at $0.0035	Number & class of securitiesOrdinary Shares29,411,765[30,000,000 unlisted options, exercisable at $0.0035
for the Wang Family Trust (Mr Wangis the sole director and shareholder	and expiring 31 December 2030,Wang’s resignation as a director o	lapsedupon Mrn 19/6/25.]

• See chapter 19 for defined terms.

Appendix 3Z Page 1

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Appendix 3Z Final Director’s Interest Notice

of Rich Dog Holdings Pty Ltd and is a beneficiary of the Wang Family Trust)]

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

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