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RMA GLOBAL LIMITED — Director's Dealing 2018
Jul 4, 2018
65720_rns_2018-07-04_9b7eb95f-0371-496c-a0f0-3340bb16b262.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 DAVID WILLIAMS
Please find attached an Appendix 3x - Initial Directors' Interest Notice relating to Mr David Williams, who has been the Chairman of the Company since 27 November 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 | David Williams |
|---|---|
| Date of appointment | 27 November 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.
11/3/2002
Appendix 3X Page 1
ME_150592959_2
+ See chapter 19 for defined terms.
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 ofinterestNote: Provide details of the circumstancesgiving rise to the relevant interest. | Number & class of Securities |
|---|---|
| exercisePowertoorcontrol the exercise of theright to vote or dispose ofheldby KiddersharesWilliams Ltd ACN 117 667204 | 4,398,382 ordinary shares (4,398,382 shares held inmandatory escrow for 24 months from the ListingDate). |
| Lawn Views Pty Ltd ACN100 851 652 ATF theKidder Williams InvestmentTrust | 34,946,575 Ordinary shares (28,204,575 shares heldin mandatory escrow for 24 months from the ListingDate). |
| Lawn Views Pty Ltd ACN100 851 652 ATF AngelaWilliams Family Trust | 62,129,638 ordinary shares(95,941 shares held on Trust for Saul Williams)(95,941 shares held on Trust for Ward Williams)(56,363,396 shares held in mandatory escrow for 24months from the Listing Date). |
| Power to exercise orcontrol the exercise of theright to vote or dispose ofshares held by MoggsCreek Pty Ltd ACN 060 875738 | 3,290,000 ordinary shares |
- See chapter 19 for defined terms.
$\ddot{\phantom{a}}$
Appendix 3X Page 2
ME_150592959_2
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 bedisclosed in this part.
| Detail of contract | Contract to provide Corporate AdvisoryServices in relation to the ASX Listing ofRMA Global Limited. |
|---|---|
| Nature of interest | As described in Section 6.5.6 of the RMAGlobal Limited Prospectus dated 24 May2018, Kidder Williams Ltd is entitled to bepaid a fee payable half in shares valued atthe Offer Price and half in cash. KidderWilliams Ltd has been issued these securitiesunder the fee arrangement. |
| Name of registered holder(if issued securities) | Kidder Williams Ltd |
| No. and class of securities towhich interest relates | 1,760,000 ordinary shares |
$\hat{\mathcal{A}}$
11/3/2002
Appendix 3X Page 3
ME_150592959_2
+ See chapter 19 for defined terms.