Life360, Inc. — Director's Dealing 2020

Sep 16, 2020

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: Life360, Inc.

ARBN: 629 412 942

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	Mark Goines
Date of last notice	06/08/2020

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 Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	10/09/2020 (PDT)
No. of securities held prior to change	6,005 Shares of Common Stock (Shares)(equivalent to 18,015 CHESS DepositaryInterests (CDIs))562,767 CDIs32,000 Options8,413 Restricted Stock Units (RSUs)
Class	Shares
Number acquired	2,103 Shares
Number disposed	2,103 RSUs (having vested)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Shares are issued following the vestingand settlement of 2,103 RSUs which weregranted in lieu of the payment ofDirectors’ Fees18,108 Shares (equivalent to 24,324 CDIs)562,767 CDIs32,000 Options6,040 RSUsIssue of Shares following vesting andsettlement of RSUs

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 contractN/ANature of interestN/AName of registered holder(if issued securities)N/A	Detail of contractN/ANature of interestN/AName of registered holder(if issued securities)N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

1 As per Appendix 3Y lodged on 6 August 2020, 8,413 RSUs were granted in lieu of the payment of US$61,250 of Directors fees. RSUs vest and are settled quarterly

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No.
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3