AI assistant
SIMBLE SOLUTIONS LIMITED — Director's Dealing 2025
May 19, 2025
65797_rns_2025-05-19_75e55907-29cf-45f1-8dd8-b655275aae8f.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 FADI GEHA 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 giving rise to the relevant interest. |
THMG Holdings Pty Ltdas trustee for the THMG Trust. Mr Geha is the sole director of THMG Holdings Pty Ltd and is a beneficiary of the THMG Trust. THMG Superannuation Pty Ltd ATF THMG Superannuation Fundas trustee for the THMG Superannuation Fund.Mr Geha is the director THMG Superannuation Pty Ltd and beneficiary THMG Superannuation Fund. Tanya Gehaspouse of director |
| Date of change | 20 May 2025 |
- 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 prior to change | Fadi Geha Ordinary Shares 2,033,737 THMG Holdings Pty Ltd ATF THMG Trust Ordinary Shares 36,185,003 Unlisted options exercisable at $0.04 and expiring 23 May 2027 13,500,000 THMG Superannuation Pty Ltd ATF THMG Superannuation Fund Ordinary Shares 1,714,285 Tanya Geha Ordinary Shares 149,998 |
|
|---|---|---|
| Class | Options | |
| Number acquired | THMG Holdings Pty Ltd ATF THMG Trust 35,000,000 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) THMG Holdings Pty Ltd ATF THMG Trust (as nominee for Tanya Geha) 4,162,500 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 Note: If consideration is non-cash, provide details and estimated valuation |
Nil consideration (estimated Black Scholes accounting value $0.003 per option) |
- See chapter 19 for defined terms. Appendix 3Y Page 2
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Fadi Geha Ordinary Shares 2,033,737 THMG Holdings Pty Ltd ATF THMG Trust Ordinary Shares 36,185,003 Unlisted options exercisable at $0.04 and expiring 23 May 2027 13,500,000 Unlisted options exercisable at $0.0035 and expiring 31 December 2030 39,162,500 THMG Superannuation Pty Ltd ATF THMG Superannuation Fund Ordinary Shares 1,714,285 Tanya Geha Ordinary Shares 149,998 |
||
|---|---|---|---|
- See chapter 19 for defined terms. 11/3/2002
Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of options approved by shareholders at the Annual General Meeting held on 16 May 2025 under and in accordance with the Company’s Equity Incentive Plan. Note: The following options expired unexercised in the period between the last- lodged Appendix 3Y on 3 June 2024 and the date of this Appendix 3Y: Fadi Geha Listed options exercisable at $0.04 and expiring 10 August 2024 62,084 Unlisted options exercisable at $0.04 and expiring 01 October 2024 500,000 THMG Holdings Pty Ltd ATF THMG Trust Listed options exercisable at $0.04 and expiring 10 August 2024 1,853,795 THMG Superannuation Pty Ltd ATF THMG Superannuation Fund Listed options exercisable at $0.04 and expiring 10 August 2024 171,429 Tanya Geha Listed options exercisable at $0.04 and expiring 10 August 2024 15,000 |
|
|---|---|---|
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 (if issued securities) |
N/A |
| Date of change | N/A |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
- See chapter 19 for defined terms. Appendix 3Y Page 4
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
Part 3 – +Closed period
| Part 3 – +Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms. 11/3/2002
Appendix 3Y Page 5