Change of directors' interest notice-Geha

Simble Solutions Limited has provided ASX with an update on the change in Director's interests, as per listing rule 3.19A.2 and the Corporations Act. Director Fadi Geha holds indirect interests through THMG Holdings Pty Ltd and THMG Superannuation Pty Ltd. Meanwhile, Tanya Geha, spouse of the director, also holds interests in the company and its equity incentive plan.

The recent change involved the issuance of options approved by shareholders at the AGM in May 2025. Various options expired unexercised since the last report in June 2024. The options issued have an exercise price and expiry date specified in the Equity Incentive Plan. No trades were conducted during a closed period without prior clearance.

Investors are encouraged to review the detailed breakdown of securities held before and after the change, including the nature of the interests and the entities involved. We welcome any questions investors may have regarding this update to Director's interests in the company.