RMA GLOBAL LIMITED — Director's Dealing 2018

Dec 2, 2018

==> picture [589 x 128] intentionally omitted <==

The Manager Company Announcements Office Australian Stock Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000

03 December 2018

ELECTRONIC LODGEMENT

Dear Sir or Madam

APPENDIX 3Y – CHANGE OF DIRECTORS’ INTEREST NOTICE – MR DAVID WILLIAMS

Please find attached an Appendix 3Y – Change of Directors’ Interest Notice relating to Mr David

Williams.

Yours sincerely

==> picture [111 x 49] intentionally omitted <==

Scott Farndell Company Secretary

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity RMA Global Limited ABN 69 169 102 523

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	David Williams
Date of last notice	27 November 2018

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Power to exercise or control the exercise of the right to vote or dispose of shares of Moggs Creek Pty Ltd ACN 060 875 738
Date of change	28 and 30 November 2018

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Indirect interest through a power to exercise or control the exercise of the right to vote or dispose of shares in the following entities: Kidder Williams Ltd: 4,398,382 ordinary shares (4,398,382 shares held in mandatory escrow for 24 months from the Listing Date). Lawn Views Pty Ltd ATF the Kidder Williams Investment Trust 34,946,575 ordinary shares (28,204,575 shares held in mandatory escrow for 24 months from the Listing Date). Lawn Views Pty Ltd ATF Angela Williams Family Trust 61,937,756 ordinary shares (56,363,396 shares held in mandatory escrow for 24 months from the Listing Date). Moggs Creek Pty Ltd 8,911,868 ordinary shares
Class	Ordinary shares
Number acquired	Moggs Creek Pty Ltd: Total 210,000 ordinary shares as follows: 28/11/2018: 160,000 ordinary shares 30/11/2018: 50,000 ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$46,671

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Indirect interest through a power to exercise or control the exercise of the right to vote or dispose of shares in the following entities: Kidder Williams Ltd: 4,398,382 ordinary shares (4,398,382 shares held in mandatory escrow for 24 months from the Listing Date). Lawn Views Pty Ltd ATF the Kidder Williams Investment Trust 34,946,575 ordinary shares (28,204,575 shares held in mandatory escrow for 24 months from the Listing Date). Lawn Views Pty Ltd ATF Angela Williams Family Trust 61,937,756 ordinary shares (56,363,396 shares held in mandatory escrow for 24 months from the Listing Date). Moggs Creek Pty Ltd 9,121,868 ordinary shares

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

on-market trade

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A

Appendix 3Y

Change of Director’s Interest Notice

Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	No
If prior written clearance was provided, on what date was this provided?	N/A