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Life360, Inc. Director's Dealing 2022

Sep 15, 2022

30724_rns_2022-09-15_ababc5d5-846c-4294-87c4-d822a75ef6eb.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 John Philip Coghlan
Date of last notice 20 July 2022

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.

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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 2022 (PDT) (being 9
September 2022 AEST)
No. of securities held prior to change  97,630 Shares of Common Stock
( Shares ) (equivalent to 292,890
CHESS Depositary Interests ( CDIs ))
 265,004 Options over Shares
( Options )
 5,424 Restricted Stock Units ( RSUs )
Class Shares and RSUs
Number acquired 1,356 Shares
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  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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Number disposed 1,356 RSUs (having vested)
Value/Consideration Shares are issued following the vesting and
Note: If consideration is non-cash, provide details and estimated valuation settlement of 1,356 RSUs which granted in
lieu of the payment of Director and
Committee fees. [1]
No. of securities held after change  98,986 Shares (equivalent to 296,958
CDIs)
 265,004 Options
 4,068 RSUs
Nature of change Issue of Shares following the vesting and
Example: on-market trade, off-market trade, exercise of options, settlement of RSUs.
issue of securities under dividend reinvestment plan, participation in
buy-back
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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.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
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1 As per the Appendix 3Y lodged with the ASX on 27 May 2022, 5,424 RSUs were granted in lieu of the payment of US$44,400 of Director and Committee Fees.

 .

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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