Quoted securities:

69,605,935 ordinary fully paid shares

ASX code: 

SIS

Time: 

11:00 am (AEDT)

Date:

Thursday, 22 February 2018

ASX Trade abbreviation: 

SIMBLE

ISIN: 

AU000000SIS0

Home branch: 

Sydney

Industry classification: 

45103010 - Application Software

Registered office: 

Suite 12, Level 12, 6-10 O’Connell Street, Sydney NSW 2000

Company secretary: 

Tharun Kuppanda

Share registry:

Boardroom Pty Limited

Balance date:

31 December

CHESS: 

Participating. The Company will also operate an issuer sponsored sub-register.

Place of incorporation:

New South Wales

Dividend policy:

Please refer to 5.14 of the Prospectus

Activities:

Software as a Service company focused on business and resource management

Restricted securities: 

19,094,546 fully paid ordinary shares classified by ASX as restricted securities to be held in escrow for a period of 24 months from the date of official quotation.

13,500,000 Class A performance shares classified by ASX as restricted securities to be held in escrow for a period of 24 months from the date of official quotation.

22,500,000 Class B performance shares classified by ASX as restricted securities to be held in escrow for a period of 24 months from the date of official quotation.

1,214,519 fully paid ordinary shares classified by ASX as restricted securities to be held in escrow until 30 July 2018.

1,500,000 Class C performance shares classified by ASX as restricted securities to be held in escrow until 16 February 2019.

2,500,000 Class D performance shares classified by ASX as restricted securities to be held in escrow until 16 February 2019.