SIMBLE SOLUTIONS LIMITED — Major Shareholding Notification 2018

Aug 13, 2018

Tribeca

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Tribeca
Investment
Partners Pty Ltd

Level 23, 1 O'Connell Street
Sydney NSW 2000
PO Box R278
Royal Exchange NSW 1225
T. +61 2 9640 2600
F. +61 2 9640 2640 www.tribecaip.com.au ABN 64 080 430 100 AFSL 239070

To:	Company Announcements
Organisation:	ASX
Fax:	1300 135 638
From:	Diana Shang-Knudsen
Pages:	5 (Including cover sheet)
Date:	14 August 2018
Re:	Notice of variation in substantial shareholding

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Message:

Please find attached our variation in substantial shareholding notice.

Regards

$B$ haus

Diana Shang-Knudsen Joint Company Secretary

Encl.

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604 page 1/2 15July 2001 $\overline{5}$

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To: Company Name/Scheme	SIMBLE SOLUTIONS LIMITED
ACN/ARSN	608419656
1. Details of substantial holder(1)
Name	Tribeca Investment Partners Pty Ltd
ACN/ARSN (if applicable)	64 080 430 100
Therewas a change in the interests of the substantial holder on	10/08/2018
The previous notice was given to the company on	26/02/2018
The previous notice was dated	22/02/2018

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the schene that the substantial holder or an associate(2) had a relevant interest (3) in when last required and when now required to give a substantial holding notice to the company or schene, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary	500.000.'	8.34% .	7,275,325	7.05%

3. Changes in relevant interests

Particulars of each changein, or changein the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or schame are as follows:

Date of change	Personwhose relevart interest changed	Nature of change(6)	Consideration Given in relation to change(7)	Class and number of securities affected	Person's votes affected
	Annexure A

4. Present relevant interests

Particulars of each relevart interest of the substantial holder in voting securities after the changeare as follows:

Holder of relevart interest	Registered holder of securities	Person entitled to be registered as holder(8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
	Annexure B

604 page 2/2 15July 2001

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5. Changes in association

The persons who have become associates(2)of, ceased to be associates of, or have changed the nature of their association(9) with, the substantial holder in relation to voting interests in the companyor schene are as follows:

Name and ACN/ARSN (if applicable)	Nature of association ---

6. Addresses

The addesses of persons named in this form are as follows:

Name	Address
	Tribeca Investment Partners Pty Ltd Level 23, 1 O'Connell St SYDNEY NSW 2000

Signature

print name	Diana Shang-Knudsen	capadty Joint Company Secretary
sign here	$B\Omega_1$ an	date 14/08/18

DIRECTIONS

• $(1)$ If there are a number of substantial holders with similar or related relevant interests (eg a corporation and its related corporations or the manage and trustee of an equity trust), the names could be induded in an annexue to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group with the names and addresses of members is clearly set out in paragraph6 of the form.
• See the definition of "associate" insection 9 of the Corporations Act 2001 $(2)$
• $(3)$ See the definition of "relevart interest" in sections 608 and 67 °E(7) of the Corporations Act 2001
• The voting shares of a company constitute one class unless divided nto separate classes $(4)$
• The person's votes divided by the total votes in the bodycorporate or schene multiplied by 100. $(5)$
• $(6)$ Include details of:
• Any relevart agreement or other circunstances becaused which the change in relevart interest occurred. If subsedion 6713 (4) applies, a copy of $(a)$ any document setting out the terms of any relevart agreement, and a statement by the person giving full and accurate details of any contract, schene or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• Any qualification of the power of a person to exercise control the exercise of, or influence the exercise of, the voting powers or disposa of the $(b)$ securities to which the relevart interest relates (indicating clearly the particular securities to which the qualification applies)

See the definition of "relevart agreement" in section 9 of the Corporations Act 2001

$\sigma$ Details of the consideration must indude any and all benefits, money and other, that any person from whom a relevart interest was acquired has or may, become entitled to receive in relation to that acquisition. Details must be induded even if the benefit is conditional on the happening or not of a contingency. Details must be induded of any benefit paid on behaf of the substantial holder or its associate in relation to the acquisitions even if they are not paid directly to the person from whom the relevant interest was acquired

$(8)$ If the substantial holder is unable to deternine the identity of the person (eg if the relevart interest arises becaused an option) write "unknown".

Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. (9)

ASX Company Announ; +61 2 9640 2640

This is Annexure A of 1 page referred to in Form 604 Notice of variation in substantial shareholding.

Donaw

14-August-2018

Date

Authorized signatory Diana Shang-Knudsen

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SIMBLE SOLUTIONS LIMITED Person whose Nature of change / Consideration given in Class and Number of Date of relevant interest Persons votes change realtion to change securities changed 23-Feb-18 AUD -26,530 $100,000$ -100,000 On market sell Ord -Tribeca AUD - $17-Apr-18$ 2,560 $Ord 12,800$ -12,800 On market sell Investment $18 - Apr - 18$ On market sell AUD -12,000 $Ord 60,000$ $\boxed{-}$ 60,000 Partners Pty Ltd $20 - Apr - 18$ On market sell AUD -9,856 $Ord 51,875$ -51,875

$14-08-18$ ; $14:52$ ;

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$14 - 08 - 18$ ; $14:52$ $\sim$ 7

Diana Shang-Knudsen

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This is Annexure B of 1 page referred to in Form 604 Notice of variation in substantial shareholding.

14-August-2018 ostraio Authorized signatory Date

SIMBLE SOLUTIONS LIMITED Person entitled to Holder of Relevant Class and number of Registered Holder of Securities be registered as Nature of Relevant Interest Person's votes securities Interest holder 525,325 JP Morgan Nominees Aust Ltd Ord 525,325 Power to control the exercise of a right to vote attached to Tribeca Investment UBS Nominees Pty Ltd $Ord$ 3,436,363 3,436,363 securities and / or the power Partners Pty Ltd to dispose of securities as 3,313,637 Citicorp Nominees Pty Ltd Ord 3,313,637 investment manager