Simble Solutions Limited update on board changes and recent operations and activities. The Company advises that Dr Daniel Tillett and Mr. Darryl Flukes have resigned as Non-Executive Directors, and Mr. Steve Thornhill has joined as Non-Executive Director, each effective 3 July 2023. The Company welcomes Steve Thornhill, who is based in the United Kingdom, and is a recent Simble investor and shareholder, and who has over the past year helpfully assisted Simble with referrals to customers and market penetration strategies in the UK and Europe.

Steve is an investor in, and director of, numerous industrial companies in the UK and has a background in corporate finance. Daniel Tillett joined the board in February 2022 and led a strategic review of the Company at that time with the executive directors. Daniel's insightful contributions and guidance have been invaluable to the board over the past 16 months.

He remains a supportive shareholder while he pursues other business interests. Darryl Flukes joined the board in December 2020 and has also made an outstanding contribution to the strategic redirection of the business over the past two and a half years and has provided substantial insights into the energy market in which Simble operates. He also remains a supportive shareholder while he pursues other business interests and board positions.

Simble also announces that (currently part-time) CFO Ronen Ghosh will step down on 25 July 2023 following his upcoming appointment as full-time CFO for a media & entertainment company. The CFO function has been outsourced on a part-time basis with ongoing requirements to be reviewed in due course.