SIMBLE SOLUTIONS LIMITED — Share Issue/Capital Change 2021

Jul 27, 2021

Announcement Summary

Entity name

SIMBLE SOLUTIONS LIMITED

Announcement Type

New announcement

Date of this announcement

28/7/2021

The Proposed issue is:

A bonus issue

Total number of +securities proposed to be issued for a bonus issue

ASX +security code	+Security description	Maximum Number of+securities to be issued
New class-code to beconfirmed	Bonus Options	24,205,150

Ex date

2/8/2021

+Record date

3/8/2021

+Issue date

10/8/2021

Refer to next page for full details of the announcement

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 New announcement

1.5 Date of this announcement

28/7/2021

1.6 The Proposed issue is: A +bonus issue

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 class' (+securities in a class that is not yet quoted or recorded by ASX) or an 'Existing class' (additional securities in a class that is already quoted or recorded by ASX)? New class

Will the proposed issue of this +security include an offer of attaching +securities? No No

If the entity has quoted company options, do the terms entitle option holders to participate on exercise?

Details of +securities proposed to be issued

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

Have you received confirmation fromASX that the terms of the proposed+securities are appropriate andequitable under listing rule 6.1?No	Will the entity be seeking quotationof the 'new' class of +securities onASX?No
ASX +security code	+Security description
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)

to be issued	The quantity of additional +securitiesFor a given quantity of +securitiesheld
1	10
What will be done with fractionalentitlements?	Maximum number of +securitiesproposed to be issued (subject torounding)
Fractions rounded down to the nearestwhole number or fractions disregarded	24,205,150
their issue date?Yes	Will all the +securities issued in this class rank equally in all respects from
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

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

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

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