WAM GLOBAL LIMITED — Director's Dealing 2021

Nov 18, 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	GEOFFREY WILSON
Date of last notice	5 November 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 INDIRECT
Nature of indirect interest Geoff Wilson holds an indirect interest as a
(including registered holder) director of the company by virtue of section
Note: Provide details of the circumstances giving rise to the relevant interest. 608(1) of the Corporations Act 2001

Geoff Wilson is a beneficiary of the Trust

Superannuation Fund

Date of change 12 November 2021
No. of securities held prior to change 18,406,533 Indirect Ordinary Shares (WAM
Strategic Value)
18,406,533 Indirect Options (WAM Strategic
Value)
4,897,542 Ordinary Shares
5,338,643 Options
Class Ordinary Shares
Options
Number acquired Nil
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• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	1,020,354 Indirect Options (WAM Strategic Value)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$53,989.53
No. of securities held after change	18,406,533 Indirect Ordinary Shares (WAM Strategic Value) 17,386,179 Indirect Options (WAM Strategic Value) 4,897,542 Ordinary Shares 5,338,643 Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market sale of options.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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.

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