SIMBLE SOLUTIONS LIMITED — Major Shareholding Notification 2018

Feb 25, 2018

Tribeca

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Tribeca
Investment
Partners Pty Ltd

Level 23, 1 O'Connell Street
Sychey NSW 2000
PO Box R278 Po Box R276
Royal Exchange NSW 1225
T. +61 2 9640 2600
F. +61 2 9640 2640
Www.tribecaip.com.au ABN 64 090 430 100 AFSL 239070

To:	Company Announcements
Organisation:	ASX
Fax:	1300 135 638
From:	Diana Shang-Knudsen
Pages:	5 (Including cover sheet)
Date:	26 February 2018
Re:	Notice of initial substantial shareholder

Message:

Please find attached our initial substantial shareholding notice.

Regards

torrans

Diana Shang-Knudsen Joint Company Secretary

Encl.

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Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme	SIMBLE SOLUTIONS LIMITED
ACN/ARSN	608 419 656
1. Details of substantial holder (1)
Name	Tribeca Investment Partners Pty Ltd
ACN/ARSN (if applicable)	080 430 100

The holder became a substantial holder on 22/02 /2018

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities (4)	Number of securities	Person's votes (5) __	Voting power (6)
Ordinarv	1,500,000	8.34% -------	8.34%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities ______
	Annexure B

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Class and number of securities
	Annexure B

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration (9)		Class and number of securities
		Cash	Non- cash
	Annexure A
				------ ------

$3/$

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6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

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

7. Addresses

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

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

Signature

print name	Diana Shang-Knudsen	capacity		Joint Company Secretary
sign here	DRMan مسمعه	date	26/02 /2018

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 manager and trustee of an equity trust), the names could be included in an annexure 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 paragraph 7 of the form.
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• $(5)$ The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(6)$
• $(7)$ Include details of:
• any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document $(a)$ setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• $(b)$ any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

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

• $(8)$ If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
• $(9)$ Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf 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.

ASX Company Announ; +61 2 9640 2640

This is Annexure A of 1 page referred to in Form 603 Notice of initial substantial shareholding.

Rhaw

$26 - 02 - 18$ ; 13:50;

26-February-2018

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Date

Authorized signatory Diana Shang-Knudsen

SIMBLE SOLUTION LIMITED
Date of change	Person whose relevant interest changed	Nature of change / Consideration given in realtion to change				Class and Number of securities
17-Jan-17	Tribeca Investment Partners Pty Ltd	Subscription	IAUD	1,500,000	Ord	7,500,000

$26 - 02 - 18$ ; 13:50;

This is Annexure B of 1 page referred to in Form 603 Notice of initial substantial shareholding.

bonaus. Authorized signatory

Partners Pty Ltd

26-February-2018

Class and number of

securities

3,436,363

3,313,637

750,000

Ord

Ord

Ord

securities and / or the power

to dispose of securities as

investment manager

Date

$\,$ 5

Diana Shang-Knudsen
		SIMBLE SOLUTION LIMITED
Holder of Relevant Interest	Registered Holder of Securities	lPerson entitled to be registered as lholder	Nature of Relevant Interest
	UBS Nominees Pty Ltd		Power to control the exercise of a right to vote attached to
Tribeca Investment	Citicorp Nominees Pty Ltd		and accordant and an anti-translation of the contract of

JP Morgan Nominees Aust Ltd