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Life360, Inc. — Director's Dealing 2019
May 14, 2019
30724_rns_2019-05-14_589f879e-812d-40ce-8f91-51c4999cdd97.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
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: Life360, Inc.
ARBN : 629 412 942
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 | James Synge |
|---|---|
| Date of appointment | 13 May 2019 |
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
-
415,968 shares of common stock ( Shares ) (equivalent to 1,247,904 Chess Depositary Interests ( CDIs ))
-
6,250 Restricted Stock Units ( RSUs )
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
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. 64,379 Shares (equivalent to 193,137 CDIs) ICCA Labs, LLC[1]
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 be disclosed in this part.
| Detail of contract | Not applicable. |
|---|---|
| Nature of interest | Not applicable. |
| Name of registered holder(if issued securities) | Not applicable. |
| No. and class of securities to whichinterest relates | Nil. |
1 Carthona Capital FS Pty Ltd (an affiliate of James Synge) is a member of ICCA Labs, LLC, an entity that holds Life360, Inc shares. The number of Shares attributable to James Synge by reason of his membership interest in ICCA Labs, LLC is 64,379
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002