RMA GLOBAL LIMITED — Director's Dealing 2018

Sep 30, 2018

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

01 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	24 August 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	27 September 2018 and 1 October 2018

Appendix 3Y Change of Director’s Interest Notice

N	N							tothe	tothe
	N	o. of securi	ties held pr	ior to change	Indirect interest th	rough athe exe	powercise of	tothe
					exercise or control
					right to vote or disp	ose of s	hares in	the
					followin entities:
					g
						:
					Kidder Williams Lt
						shares	(4,398,
					4,398,382 ordinary			82
						atory es	crow for.the Kid
					shares held in man			24der
						ing Date)td ATF
					months from the List
					Lawn Views Pty L
					Williams Investmen	t Trustsharesdatory esing Date)	(28,204,crow for.F A	57524
					34,946,575 ordinary
					shares held in man
					months from the List
					L Vi Pt	Ltd A
								ela
					awn ews yWilli Fil T		ng
					ams amy r	st	(56,363,crow for.
								39624
					61,937,756 ordinary	sharesdatory esing Date)td
					shares held in man
					months from the List
					Moggs Creek Pty L
					7,590,000 ordinary s	hares
	Cl	ass			Ordinar shares
					y
	N	b	id		M Ck P L	d
		mer acq	re		oggs ree ty	:	s as folloares
								ws:
					Total: 500,000 ordina	ry shareinary sh
					27/9/18: 135,447 ord
NVNova					01/10/18: 364553 o	dinary sh	ares
					,
	N	umber disp	osed		Nil
	VNova	alue/Considte: If consideluation	erationration is non		$118645.53
				-cash, provide details and estimated	,

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
	8,090,000 ordinary shares
Nature of change	on-market trade
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
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?	27 September 2018