SIMBLE SOLUTIONS LIMITED — Share Issue/Capital Change 2021

Jul 27, 2021

Proposed issue of securities

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Cancellation Summary

Entity name

SIMBLE SOLUTIONS LIMITED

Announcement Type

Cancellation of previous announcement

Date of this announcement

28/7/2021

Reason for cancellation of previous announcement

Error in previous announcement

Refer to next page for full details of the announcement

Proposed issue of securities

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Proposed issue of securities

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Part 1 - Entity and announcement details

1.1 Name of +Entity

SIMBLE SOLUTIONS LIMITED

We (the entity named above) give ASX the following information about a proposed issue of +securities and, if ASX agrees to +quote any of the +securities (including any rights) on a +deferred settlement basis, we agree to the matters set out in Appendix 3B of the ASX Listing Rules.

If the +securities are being offered under a +disclosure document or +PDS and are intended to be quoted on ASX, we also apply for quotation of all of the +securities that may be issued under the +disclosure document or +PDS on the terms set out in Appendix 2A of the ASX Listing Rules (on the understanding that once the final number of +securities issued under the +disclosure document or +PDS is known, in accordance with Listing Rule 3.10.3C, we will complete and lodge with ASX an Appendix 2A online form notifying ASX of their issue and applying for their quotation).

1.2 Registered Number Type Registration Number ABN 17608419656

1.3 ASX issuer code

SIS

1.4 The announcement is

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Cancellation of previous announcement

1.4c Reason for cancellation of previous announcement

Error in previous announcement

1.4d Date of previous announcement to this cancellation

28/7/2021

1.5 Date of this announcement

28/7/2021

1.6 The Proposed issue is:

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A +bonus issue

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Part 2 - Details of proposed bonus issue

Part 2A - Conditions

2A.1 Do any external approvals need to be obtained or other conditions satisfied before the +bonus issue can proceed on an unconditional basis? No

Part 2B - Issue details

Class or classes of +securities that will participate in the proposed issue and class or classes of +securities proposed to be issued

ASX +security code and description SIS : ORDINARY FULLY PAID Is the proposed security a 'New Will the proposed issue of this If the entity has quoted company class' (+securities in a class that is +security include an offer of options, do the terms entitle option not yet quoted or recorded by ASX) attaching +securities? holders to participate on exercise? or an 'Existing class' (additional No No securities in a class that is already quoted or recorded by ASX)? New class

Details of +securities proposed to be issued

ISIN Code (if Issuer is a foreign company and +securities are non CDIs)

Have you received confirmation from ASX that the terms of the proposed +securities are appropriate and equitable under listing rule 6.1? Will the entity be seeking quotation of the 'new' class of +securities on ASX? ASX +security code New class-code to be confirmed +Security description Bonus Options No No	Have you received confirmation from ASX that the terms of the proposed +securities are appropriate and equitable under listing rule 6.1? Will the entity be seeking quotation of the 'new' class of +securities on ASX? ASX +security code New class-code to be confirmed +Security description Bonus Options No No
New class-code to be confirmed	Bonus Options

+Security type

Options

Issue ratio (ratio to existing holdings at which the proposed +securities will be issued)

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Proposed issue of securities

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The quantity of additional +securities For a given quantity of +securities to be issued held 1 10 What will be done with fractional Maximum number of +securities entitlements? proposed to be issued (subject to rounding) Fractions rounded down to the nearest 24,205,150 whole number or fractions disregarded

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Options details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.0400 10/8/2024 Details of the type of +security that will be issued if the option is exercised SIS : ORDINARY FULLY PAID Number of securities that will be issued if the option is exercised One

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities proposed to be issued or provide the information by separate announcement.

https://www.asx.com.au/asxpdf/20210728/pdf/44yq9gmdz8wyz9.pdf

Part 2C - Timetable

2C.1 +Record date 3/8/2021

2C.3 Ex date 2/8/2021 2C.4 Record date 3/8/2021 2C.5 +Issue date 10/8/2021

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2C.6 Date trading starts on a normal T+2 basis

2C.7 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis

Part 2D - Further Information

2D.1 Will holdings on different registers or subregisters be aggregated for the purposes of determining entitlements to the +bonus issue? No

2D.2 Countries in which the entity has +security holders who will not be eligible to participate in the proposed +bonus issue

Participation is only available to shareholders in AUS, NZ, UK, Singapore and Hong Kong with holders in other countries not eligible to participate.

2D.3 Will the entity be changing its dividend/distribution policy as a result of the proposed +bonus issue No

2D.4 Details of any material fees or costs to be incurred by the entity in connection with the proposed +bonus issue

$12,806

2D.5 Any other information the entity wishes to provide about the proposed +bonus issue

Nil

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