RMA GLOBAL LIMITED — Director's Dealing 2018

Oct 11, 2018

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

12 October 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

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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	1 October 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 relevantinterest.	Power to exercise or control the exerciseof the right to vote or dispose of shares ofMoggs Creek Pty Ltd ACN 060 875 738
Date of change	10 and 11 October 2018

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	Indirect interest through a power toexercise or control the exercise of theright to vote or dispose of shares in thefollowing entities:Kidder Williams Ltd:4,398,382 ordinary shares (4,398,382shares held in mandatory escrow for 24months from the Listing Date).	Indirect interest through a power toexercise or control the exercise of theright to vote or dispose of shares in thefollowing entities:Kidder Williams Ltd:4,398,382 ordinary shares (4,398,382shares held in mandatory escrow for 24months from the Listing Date).	Indirect interest through a power toexercise or control the exercise of theright to vote or dispose of shares in thefollowing entities:Kidder Williams Ltd:4,398,382 ordinary shares (4,398,382shares held in mandatory escrow for 24months from the Listing Date).
			Lawn Views Pty Ltd ATF the KidderWilliams Investment Trust
			34,946,575 ordinary shares (28,204,575hr hld in mndtr rw fr 24
			saes e aaoy esco omonths from the Listing Date).Lawn Views Pty Ltd ATF Angela
			Williams Family Trust61,937,756 ordinary shares (56,363,396
			shares held in mandatory escrow for 24months from the Listing Date).
			Moggs Creek Pty Ltd8,090,000 ordinary shares
Class			Ordinary shares
Numb	er acquired		Mog	gs Creek Pty Ltd:
			Tota10/111/1	l 200,000 ordinary shares as follows:0/18: 41,112 ordinary shares0/2018: 158,888 ordinary shares
Numb	er disposed		Nil
ValueNote: Ivaluati	/Consideration		$	8600
	f consideration is non-cash, provide details and estimatedon		44,	.

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Indirect interest through a power toexercise or control the exercise of theright to vote or dispose of shares in thefollowing entities:Kidder Williams Ltd:4,398,382 ordinary shares (4,398,382shares held in mandatory escrow for 24months from the Listing Date).Lawn Views Pty Ltd ATF the KidderWilliams Investment Trust34,946,575 ordinary shares (28,204,575shares held in mandatory escrow for 24months from the Listing Date).Lawn Views Pty Ltd ATF AngelaWilliams Family Trust61,937,756 ordinary shares (56,363,396shares held in mandatory escrow for 24months from the Listing Date).Moggs Creek Pty Ltd8,290,000 ordinary shares

Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation 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/ConsiderationNote: If consideration is non-cash, provide detailsand 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 abovetraded during a+closed period where prior written clearancewas required?	Yes
If so, was prior written clearance provided to allow the trade toproceed during this period?	Yes
If prior written clearance was provided, on what date was thisprovided?	2 October 2018