SIMBLE SOLUTIONS LIMITED — Director's Dealing 2025

May 19, 2025

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 Qiang (Max) Wang Date of last notice 3 June 2024

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.	Rich Dog Holdings Pty Ltdas trustee forthe Wang Family Trust(Mr Wang is the soledirector and shareholder ofRich DogHoldings Pty Ltd and is a beneficiary of the
	Wang Family Trust)
Date of change	20 May 2025
No. of securities held prior to change	Gold Water Wealth Pte. Ltd.(Mr Wang is a
	director and shareholder of Gold Water
	Wealth Pte. Ltd.)
	Ordinary Shares
	29,411,765
Class	Options
Number acquired	30,000,000 options exercisable at $0.0035
	and expiring 31 December 2030 (subject to
	vesting conditions under and in accordance
	with the Company’s Equity Incentive Plan)
Number disposed	Nil
Value/Consideration	Nil consideration (estimated Black Scholes
Note: If consideration is non-cash, provide details	accounting value $0.003 per option)
and estimated valuation

• 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 after change		IndirectGold Water Wealth Pte. Ltd.(Mr Wang is adirector and shareholder of Gold WaterWealth Pte. Ltd.)Ordinary Shares29,411,765Rich Dog Holdings Pty Ltd ATF WangFamily TrustUnlisted options exercisable at $0.0035 andexpiring 31 December 203030,000,000
Nature of chane		Issue of options approved by shareholders atthe Annual General Meeting held on 16 May2025 under and in accordance with theCompany’s Equity Incentive Plan.
gExample: on-market trade, off-market trade, exercise ofoptions issue of securities under dividend reinvestment plan		p pp ythe Annual General Meeting held on 1
, ,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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which interest related	N/A
prior to change
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change	N/A

Part 3 – +Closed period

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

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

11/3/2002