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SIMBLE SOLUTIONS LIMITED Share Issue/Capital Change 2026

Apr 22, 2026

65797_rns_2026-04-22_0c2ae09e-7cb9-406b-b3b7-cefcdf8986bf.pdf

Share Issue/Capital Change

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Appendix 3H - Notification of cessation of securities

Announcement Summary

Entity name
SIMBLE SOLUTIONS LIMITED

Announcement Type
New announcement

Date of this announcement
Thursday April 23, 2026

Details of +securities that have ceased

ASX +security code Security description Number of +securities that have ceased The +securities have ceased due to Date of cessation
SISAR OPTION EXPIRING
20-FEB-2026 EX VARIOUS PRICES 59,253,056 Expiry of option or other convertible security without exercise or conversion 20/02/2026

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities


Appendix 3H - Notification of cessation of securities

Part 1 - Announcement Details

1.1 Name of +Entity
SIMBLE SOLUTIONS LIMITED
We (the entity named above) provide the following information about our issued capital.

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
23/4/2026

Appendix 3H - Notification of cessation of securities


Appendix 3H - Notification of cessation of securities

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description
SISAR : OPTION EXPIRING 20-FEB-2026 EX VARIOUS PRICES

Unquoted +equity securities that have ceased
Number of securities that have ceased
59,253,056

Reason for cessation
Expiry of option or other convertible security without exercise or conversion

Date of cessation
20/2/2026
Is the entity paying any consideration for the cessation?
No

Any other information the entity wishes to notify to ASX about the cessation?

Appendix 3H - Notification of cessation of securities
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Appendix 3H - Notification of cessation of securities

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description Total number of +securities on issue
SIS : ORDINARY FULLY PAID 2,218,330,351

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description Total number of +securities on issue
SISAP : OPTION EXPIRING 23-MAY-2027 EX $0.04 27,000,000
SISAR : OPTION EXPIRING 20-FEB-2026 EX VARIOUS PRICES 0
SISAS : OPTION EXPIRING 31-DEC-2030 EX VARIOUS PRICES 54,000,000
SISAU : OPTION EXPIRING 13-APR-2029 EX $0.01 326,666,688
SISAQ : OPTION EXPIRING 31-DEC-2030 EX $0.0035 203,219,432

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities