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SIMBLE SOLUTIONS LIMITED — Director's Dealing 2025
Jun 17, 2025
65797_rns_2025-06-17_ac1c974a-1609-4743-9380-59d731c38278.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Faldi Ismail | Faldi Ismail | Faldi Ismail |
|---|---|---|---|
| Faldi Ismail | |||
| Date of appointment | 18 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
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. | Nil |
Part 3 – 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.
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002
Appendix 3X Initial Director’s Interest Notice
| Detail of con | Detail of con | enttheandgers | enttheandgers | ||||||
|---|---|---|---|---|---|---|---|---|---|
| Detail of con | tract | Jo(ACP | int Lead Magreement) datompany and Karenzler Group | nager Mandated 12 June 2025,ai Capital (Kaaiacting as joint l | e agreembetweenPty Ltd)ead mana | enttheandgers | |||
| (J | LMs) to a plac | ement announce | d on 18 J | une | |||||
| 2 | 25. Under thei ill | greement, Kaaii 6 | Capital (oh | r its | |||||
| n | omnees) w reilliti | ceve ,000,000 btt | sares anhh | 75ld | |||||
| a | onoponroval at a Gen | ,sujecoeral Meetin to | sareoe held wi | erhin | |||||
| 8 | pweeks of coml | getion of thelac | ement | ||||||
| p | p | . | |||||||
| Nature of int | erest | M | r Ismail is a | irector of Kaai | Caital | and | |||
| h | olds a 25% in | direct sharehol | p,ding in | that | |||||
| co | mpany. | ||||||||
| Name of regi | stered holder | N | /A | ||||||
| (if issued sec | urities) | ||||||||
| No. and class of securities to whichinterest relates | N/A |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002