24 Nov

Change of Directors Interest Notice-M Pohl

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 1 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 30/9/2001. Name of entity: GLOBAL MASTERS FUND LIMITED ABN 84 109 047 618 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 Emmanuel Clive Pohl Date of last notice 1 November 2017 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. Direct or indirect interest Direct & Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Director of a funds management company with a Power of Attorney provided to E C Pohl Date of change 24 November 2021 No. of securities held prior to change Ordinary Shares Direct = 6,250 Indirect = 5,755,061 Convertible Notes Direct = Nil Indirect = Nil Class Convertible Notes (GFLGA) Number acquired Indirect = 645,117 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Indirect = $1,999,862.70 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 11/3/2002 No. of securities held after change Ordinary Shares Direct = 6,250 Indirect = 5,755,061 Convertible Notes Direct = Nil Indirect = 645,117 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 Convertible Notes under GFL Convertible Note Offer and in accordance with resolution at the AGM held 18 November 2021. 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 N/A 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
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