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SIMBLE SOLUTIONS LIMITED Share Issue/Capital Change 2021

Aug 3, 2021

65797_rns_2021-08-03_9d6ac04c-66c3-4100-bba0-0a5e02b44e08.pdf

Share Issue/Capital Change

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ASX Announcement

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Wednesday, 04 August 2021

Notice Pursuant to Section 708A(5)(e) of the Corporations Act 2001

Simble Solutions Limited (the Company, ASX:SIS ) gives the following notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ) as follows:

  • a) On 04 August 2021, the Company issued the 62,200,000 Fully Paid Ordinary Shares; b) The shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

  • c) As of the date of this notice, the Company has complied with:

    • a. The provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

    • b. Section 674 of the Corporations Act; and

  • d) As at the date of this notice there is no excluded information required to be disclosed under section 708A(6)(e) of the Corporations Act.

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Kim Clark Company Secretary

Signed on behalf of the Board of Simble Solutions Limited

Simble Solutions Limited C/O Boardroom Pty Limited Level 12, 225 George Street Sydney 2000

P +61 2 8208 3366 E [email protected]

Simble Solutions Limited ABN: 17 608 419 656