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 Stephen Thornhill 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		Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.		N/A
Date of change		20 May 2025
No. of securities held prior to change		Ordinary Shares15,031,111
Class		Options
Number acquired		10,000,000 options exercisable at $0.0035and expiring 31 December 2030 (subject tovesting conditions under and in accordancewith the Company’s Equity Incentive Plan)
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation		Nil consideration (estimated Black Scholesaccounting value $0.003 per option)

• 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	Ordinary Shares
	15,031,111
	Unlisted options exercisable at $0.0035 and
	expiring 31 December 2030
	10,000,000
Nature of change	Issue of options approved by shareholders at
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	the Annual General Meeting held on 16 May2025 under and in accordance with theCompany’s Equity Incentive Plan.
	Note:Thefollowingoptionsexpired
	unexercised in the period between the last-
	lodged Appendix 3Y on 3 June 2024 and the
	date of this Appendix 3Y:
	7,678,170 Unlisted Options, expiring on 10
	August 2024 with an exercise price of $0.04
	per option.

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