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SIMBLE SOLUTIONS LIMITED Director's Dealing 2025

May 19, 2025

65797_rns_2025-05-19_75e55907-29cf-45f1-8dd8-b655275aae8f.pdf

Director's Dealing

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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