RMA GLOBAL LIMITED — Director's Dealing 2024

May 23, 2024

==> picture [141 x 45] intentionally omitted <==

RMA Global Limited ABN 69 169 102 523 Level 1, 112 Balmain Street Cremorne VIC 3121

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

24 May 2024

Dear Sir or Madam

APPENDIX 3Y – MR DAVID WILLIAMS

Please find attached an Appendix 3Y – Change of Directors’ Interest Notice relating to Mr David Williams, Director.

Yours sincerely

Prateek Munjal 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	12 March 2024

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.

==> picture [434 x 247] intentionally omitted <==

----- Start of picture text -----

Direct or indirect interest Indirect
Nature of indirect interest Power to exercise or control the exercise of the
(including registered holder) right to vote or dispose of shares in the following
Note: Provide details of the circumstances giving rise to entities:
the relevant interest.
 Kidder Williams Ltd;
 Lawn Views Pty Ltd ATF the Kidder
Williams Investment Trust;
 Lawn Views Pty Ltd ATF Angela
Williams Family Trust; and
 Moggs Creek Pty Ltd ATF Moggs Creek
Superannuation Fund
Date of change 17 May 2024
21 May 2024
22 May 2024
23 May 2024
----- End of picture text -----

Appendix 3Y Change of Director’s Interest Notice

==> picture [434 x 590] intentionally omitted <==

----- Start of picture text -----

No. of securities held prior to 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:
4,604,960 ordinary shares
Lawn Views Pty Ltd ATF the Kidder Williams
Investment Trust
35,153,153 ordinary shares
Lawn Views Pty Ltd ATF Angela Williams
Family Trust
74,910,962 ordinary shares
Moggs Creek Pty Ltd ATF Moggs Creek
Superannuation Fund
73,486,234 ordinary shares
Total interest:
188,155,309 ordinary shares
Class Ordinary shares
Number acquired Moggs Creek Pty Ltd ATF Moggs Creek
Superannuation Fund
17 May 2024 - 167,295
21 May 2024 - 100,954
22 May 2024 - 116,300
23 May 2024 - 280,000
Total - 664,549
Number disposed
None
Value/Consideration 17 May 2024 - $11,655.61
Note: If consideration is non-cash, provide details and estimated valuation 21 May 2024 - $7,268.69
22 May 2024 - $8,373.60
23 May 2024 - $21,309.68
Total - $48,608.58
----- End of picture text -----

Appendix 3Y Change of Director’s Interest Notice

==> picture [434 x 336] intentionally omitted <==

----- Start of picture text -----

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:
4,604,960 ordinary shares
Lawn Views Pty Ltd ATF the Kidder Williams
Investment Trust
35,153,153 ordinary shares
Lawn Views Pty Ltd ATF Angela Williams
Family Trust
74,910,962 ordinary shares
Moggs Creek Pty Ltd ATF Moggs Creek
Superannuation Fund
74,150,783 ordinary shares
Total interest:
188,819,858 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
----- End of picture text -----

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.

==> picture [440 x 253] intentionally omitted <==

----- Start of picture text -----

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
Interest disposed N/A
----- End of picture text -----

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and 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 above traded during a+closed period where prior written clearance was required?	No. The trade was made during a trading window that board elected to open pursuant to clause 9.2(a)(iv) of the company’s Share Trading Policy.
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 provided?	n/a