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Life360, Inc. — Director's Dealing 2021
Jun 28, 2021
30724_rns_2021-06-28_b127e187-ecf9-43b8-bccb-1a641aeea3fb.pdf
Director's Dealing
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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.
| We (the entity) give ASX the followingthe director for the purposes of section | information under listing rule 3.19A.2 and as agent for205G of the Corporations Act. |
|---|---|
| Name of Director | Alexander (Alex) Haro |
| Date of last notice | 15 June 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 | N/A |
|---|---|
| Nature of indirect interest | N/A |
| (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevant | |
| interest. | |
| Date of change | N/A |
| No. of securities held prior to change | N/A |
| Class | N/A |
| Number acquired | N/A |
| Number disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non‐cash, provide details and estimated | |
| valuation |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | N/A |
|---|---|
| Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back | N/A |
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 | A$5.5 million personal loan facility (Loan). |
|---|---|
| Nature of interest | 447,700 Shares (Pledged Shares) (equivalent to1,343,100 CDIs) pledged as security for the Loan.Alex Haro will retain legal title to the PledgedShares.Unless earlier repaid, on the Loan maturity dateAlex Haro is required to deliver to the lender anumber of Shares and/or CDIs which is the lesser ofi) Shares and/or CDIs with a market value whichrepresents the amount outstanding under the Loan;and ii) the Pledged Shares. Alex Haro may repay theLoan in cash on the maturity date with the consentof the lender. |
| Name of registered holder(if issued securities) | N/A |
| Date of change | 29 June 2021 |
| 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 | Up to 447,700 Shares (equivalent to 1,343,100 CDIs). |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non‐cash, provide detailsand 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 | No |
| above traded during a+closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the trade | N/A |
| to proceed during this period? | |
| If prior written clearance was provided, on what date was this | N/A |
| provided? |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3