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RMA GLOBAL LIMITED Director's Dealing 2018

Jul 17, 2018

65720_rns_2018-07-17_3f45b00d-d8a1-4bc6-97a1-50d36229dfb1.pdf

Director's Dealing

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

18 July 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

Scott Farndell Company Secretary

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 17 July 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 11 July 2018
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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).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 Trust62,129,638 ordinary shares (56,363,396shares held in mandatory escrow for 24months from the Listing Date).Moggs Creek Pty Ltd4,440,000 ordinary shares
Class Ordinary shares
Number acquired Nil
Number disposed Lawn Views Pty Ltd ATF AngelaWilliams Family Trust: 191,882 ordinaryshares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $24,000
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

$01/01/2011$

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 Ltd
4,440,000 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back off-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" shouldbe 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

$\bar{\psi}$

01/01/2011 Appendix 3Y Page 3

+ See chapter 19 for defined terms.

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
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

Were the interests in the securities or contracts detailed above N/A
traded during a + closed period where prior written clearancewas required?
If so, was prior written clearance provided to allow the trade to proceed during this period? N/A
If prior written clearance was provided, on what date was this $\mid N/A$provided?

+ See chapter 19 for defined terms.