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RMA GLOBAL LIMITED Director's Dealing 2018

Jul 4, 2018

65720_rns_2018-07-04_342db3c2-ea54-483d-839b-f3a32e9e8bf5.pdf

Director's Dealing

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

5 July 2018

ELECTRONIC LODGEMENT

Dear Sir or Madam

APPENDIX 3X - INITIAL DIRECTORS' INTEREST NOTICE - MR MARK ARMSTRONG

Please find attached an Appendix 3x - Initial Directors' Interest Notice, relating to Mr Mark Armstrong who has been an Executive Director at the Company since 15 April 2014.

Yours sincerely

Scott Farndell Company Secretary

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity RMA Global Limited
ABN 69 169 102 523

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Mark George Armstrong
Date of appointment 15 April 2014

Part 1 - Director's relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

NIL.

  • See chapter 19 for defined terms.

$11/3/2002$

Appendix 3X Page 1

ME_150592829_2

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest. Number & class of Securities
Power to exercise or control theexercise of the right to vote ordispose of shares held by HectorGeorge Pty Ltd (ACN 109 352810) ATF the Armstrong FamilyTrust 63,976,769 ordinary shares (shares held inmandatory escrow for 24 months from theListing Date)
Power to exercise or control theexercise of the right to vote ordispose of shares held by SuperArmstrong Pty Ltd (ABN 58 639551 985) ATF for the ArmstrongFamily Superannuation Fund 2,300,000 ordinary shares

Part 3 - 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
No. and class of securities to whichinterest relates N/A

Appendix 3X Page 2

11/3/2002

ME_150592829_2

+ See chapter 19 for defined terms.