WAM GLOBAL LIMITED — Director's Dealing 2021

Nov 28, 2021

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: WAM GLOBAL LIMITED

ABN 76 624 572 925

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	KATE THORLEY
Date of last notice	8 June 2021

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.

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Direct or indirect interest DIRECT & INDIRECT
Nature of indirect interest Superannuation Fund
(including registered holder) Marche Super Pty Limited Note: Provide details of the circumstances giving rise to the relevant interest. A/C>
Kat & Icp Investments Pty Limited
Date of change 26 November 2021
No. of securities held prior to change 82,709 Ordinary Shares INDIRECT
82,709 Options INDIRECT
2,132 Ordinary Shares DIRECT
2,090 Options DIRECT
Class Ordinary Shares
Options
Number acquired 44 Ordinary Shares DIRECT
Number disposed Nil
Value/Consideration $108.78 DIRECT
Note: If consideration is non-cash, provide details and estimated valuation Non-cash – issued via DRP price $2.47222
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	82,709 Ordinary Shares INDIRECT 82,709 Options INDIRECT 2,176 Ordinary Shares DIRECT 2,090 Options DIRECT
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of securities under dividend reinvestment plan.

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.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 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
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011