SIMBLE SOLUTIONS LIMITED — Major Shareholding Notification 2021

Mar 22, 2021

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 22/03/2021 The previous notice was given to the company on 8/10/2020 The previous notice was dated 8/10/2020

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:

Class of securities (4)	Previous notice	Previous notice	Present notice	Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power
Fully paid ordinary shares	21,381,695	8.71%	23,881,695	~~(5)~~ 9.93%

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 of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person’s votes affected
22/03/2021	D Tillett	On market purchase	$65,000.00	2,500,000 FPO	2,500,000

4. Present relevant interests

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

Holder of relevant 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
Daniel Tillett	Daniel Tillett	Daniel Tillett	Relevant interest under section 608(1)(A) of the Corporations Act 2001 (Cth) (Act) being a relevant interest arising through being the holder of the shares.	23,881,695 FPO	23,881,695
Daniel Tillett	Daniel Tillett	Daniel Tillett	Relevant interest under section 608(1)(A) of the Corporations Act 2001 (Cth) (Act) being a relevant interest arising through being the holder of the options.	4,166,667 Unlisted options $0.018 Exp 15/6/2022	0
Daniel Tillett	Daniel Tillett	Daniel Tillett	Relevant interest under section 608(1)(A) of the Corporations Act 2001 (Cth) (Act) being a relevant interest arising through being the holder of the options.	1,000,000 Unlisted options $0.05 Exp 15/6/2023	0

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

Signature

print name Daniel Tillett	capacity	Personal
sign here	Date 23/03/2021