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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.