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SIMBLE SOLUTIONS LIMITED Director's Dealing 2026

Apr 13, 2026

65797_rns_2026-04-13_e9573404-49ed-4960-816f-2c8c9ff6480c.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 Faldi Ismail
Date of last notice 12 September 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 Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
N/A
Date of change 13 April 2026
No. of securities held prior to change Unlisted options exercisable at $0.0035 and
expiring 31 December 2030
30,000,000
Class 1. Ordinary Shares
2. Options
Number acquired 1. 22,000,000 Ordinary Shares
2. 7,333,334 options exercisable at $0.01
and expiring 13 April 2029
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
1. $0.005 per Ordinary Share
2. Nil consideration
  • 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
22,000,000
Unlisted options exercisable at $0.01 and
expiring 13 April 2029
7,333,334
Unlisted options exercisable at $0.0035 and
expiring 31 December 2030
30,000,000
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
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 2

11/3/2002