SIMBLE SOLUTIONS LIMITED — Major Shareholding Notification 2020

Oct 12, 2020

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

Simble Solutions Limited

ACN/ARSN

17 608 419 656

1. Details of substantial holder (1)

Name ACN/ARSN (if applicable)

Daniel Tillett

There was a change in the interests of the substantial holder on 8/10/2020 The previous notice was given to the company on 18/06/2020 The previous notice was dated 18/06/2020

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 scheme 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 scheme, are as follows:

	Previous notice		Present notice
Class of securities (4)	Person’s votes	Voting power(5)	Person’s votes	Voting power
				(5)
Fully paid ordinaryshares	12,014,141	5.953%	21,381,695	8.97%

3. Changes in relevant interests

Particulars of each change in, or change in 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 scheme are as follows:

Date ofchange	Person whoserelevantinterestchanged	Nature ofchange (6)	Considerationgiven in relationto change (7)	Class andnumber ofsecuritiesaffected	Person’s votesaffected
				4,166,667 Unlisted
15/06/2020	D Tillett	Placement	$0	options $0.018 Exp	0
				15/6/2022
30/09/2020	D Tillett	On market purchase	$15,469.17	671,901 FPO	671,901
08/10/2020	D Tillett	Placement	$200,000.00	8,695,653 FPO	8,695,653
				1,000,000 Unlisted
15/06/2020	D Tillett	Placement	$0	options $0.05 Exp	0
				15/6/2023

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of	Registered	Person entitled	Nature of	Class and
relevant	holder of	to be registered	relevant	number of	Person’s votes
interest	securities	as holder (8)	interest (6)	securities*
			Relevant interest under section 608(1)(A) of
Daniel Tillett	Daniel Tillett	Daniel Tillett	the Corporations Act 2001 (Cth) (Act) being arelevant interest arising through being the	21,381,695 FPO	21,381,695
			holder of the shares.
			Relevant interest under section 608(1)(A) of	4,166,667
Daniel Tillett	Daniel Tillett	Daniel Tillett	the Corporations Act 2001 (Cth) (Act) being arelevant interest arising through being the	Unlisted options$0.018 Exp	0
			holder of the options.	15/6/2022
			Relevant interest under section 608(1)(A) of	1,000,000
Daniel Tillett	Daniel Tillett	Daniel Tillett	the Corporations Act 2001 (Cth) (Act) being arelevant interest arising through being the	Unlisted options$0.05 Exp	0
			holder of the options.	15/6/2023

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 company or scheme are as follows:

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

6. Addresses

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

Name	Address
Daniel Tillett	29 John St, Woollahra, NSW, 2025

print name Daniel Tillett capacity Date sign here 12/10/2020