SIMBLE SOLUTIONS LIMITED — Director's Dealing 2026

Apr 13, 2026

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 20 May 2025

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)	THMG Holdings Pty Ltdas trustee for the THMG Trust. Mr Geha is the sole director of
Note: Provide details of the circumstances giving rise to the relevant interest.	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	13 April 2026

• 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
	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
Class	1. Ordinary Shares
	2. Options
Number acquired	1. 4,000,000 Ordinary Shares
	2.1,333,334 options exercisable at $0.01 and
	expiring 13 April 2029
Number disposed	Nil
Value/Consideration	1. $0.005 per Ordinary Share
Note: If consideration is non-cash, provide details	2. Nil consideration
and estimated valuation

• 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 40,185,003 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 Unlisted options exercisable at $0.01 and expiring 13 April 2029 1,333,334 THMG Superannuation Pty Ltd ATF THMG Superannuation Fund Ordinary Shares 1,714,285 Tanya Geha Ordinary Shares 149,998
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 shares and options approved by shareholders at the General Meeting held on 24 March 2026 on the same terms as unrelated placement participants.

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

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

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. Appendix 3Y Page 4

11/3/2002