Life360, Inc. — Director's Dealing 2021

Sep 14, 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: 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	John Philip Coghlan
Date of last notice	18 August 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.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	8 September 2021 (PDT)
No. of securities held prior to change1	 79,300 Shares of Common Stock (Shares) (equivalent to 237,900 CHESS Depositary Interests (CDIs))  255,229 Options over Shares (Options)  2,330 Restricted Stock Units (RSUs)

1 In previous Appendix 3Y documents, Mr Coghlan declared an indirect interest in securities in Life360 held by Seraph Life360, LLC (the “Fund”). A recent review of the terms of the governing documents of the Fund determined that Mr Coghlan, a minor and passive investor in the Fund, does not have a notifiable interest in Life360 securities held by the Fund. As such, any references to an interest in Life360 securities held by the Fund, which had previously been declared by Mr Coghlan and included in previous Appendix 3Y documents have been removed from this Appendix 3Y.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Shares & RSUs
Number acquired	582 Shares
Number disposed	582 RSUs (having vested)
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Shares are issued following the vesting and settlement of 582 RSUs which were granted in lieu of the payment of Director and Committee Fees2
No. of securities held after change	 79,882 Shares (equivalent to 239,646 CDIs)  255,229 Options  1,748 RSUs
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 Shares following the vesting and settlement 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 contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A

2, As per Appendix 3Y lodged on 7 May 2021, 2,330 RSUs were granted in lieu of the payment of US$31,110 of Director and Committee 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

Interest disposed	N/A
Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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.

01/01/2011 Appendix 3Y Page 3