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Life360, Inc. — Director's Dealing 2021
Jan 31, 2021
30724_rns_2021-01-31_56d34fa3-5198-4ad4-b98f-d7f758a2cc2f.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.
| Name of Director | Alexander (Alex) Haro |
|---|---|
| Date of last notice | 19 July 2019 |
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 | Indirect and Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
As a shareholder of AJS Life360 Holdings 2 LLC |
| Date of change | 25 January 2021 (PST) |
| No. of securities held prior to change | • 1,784,054 shares of common stock (Shares) (equivalent to 5,352,162 Chess Depositary Interests (CDIs) • 620,551 Options overs Shares (Options) • 91,095 CDIs held by ICCA Labs, LLC • 372,842 Shares (equivalent to 1,118,526 CDIs) held by AJS Life360 Holdings 2 LLC |
| Class | a) Shares of Common Stock b) Options |
| Number acquired | a) 372,842 Shares (acquired by A Haro) b) Nil |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | a) 372,842 Shares (disposed of by AJS Life360 Holdings 2 LLC) b) 249,585 Options lapsed |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
a) Nil b) Nil |
| No. of securities held after change | • 2,156,896 shares of common stock (Shares) (equivalent to 6,470,688 Chess Depositary Interests (CDIs) • 370,966 Options overs Shares (Options) • 91,095 CDIs held by ICCA Labs, LLC |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
a) AJS Life360 Holdings 2 LLC, of which Mr Haro is a member, elected to transfer Shares in Life360, Inc. held by it to each of its members – this means that Mr Haro now holds in the interest in the 372,842 shares directly rather than holding them indirectly as previously disclosed. This transfer was undertaken for no consideration between the parties. b) Lapsingof options |
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 |
| Interest disposed | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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