Life360, Inc. — Director's Dealing 2022

Jul 19, 2022

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	David Wiadrowski
Date of last notice	16 June 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 Interest
Nature of indirect interest -
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 20 May 2022
No. of securities held prior to change  19,790 Shares of Common Stock
(Shares ) (equivalent to 59,370
CHESS Depositary Instruments
( CDIs ))
 24,768 CDIs
 4,947 Restricted Stock Units ( RSUs )
 30,908 Options over Shares
( Options )
Class Options
Number acquired 6,453 Options
-
Number disposed
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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

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Options are granted for no consideration. Each option has an exercise price of US$8.19. Options have been granted in lieu of the payment of Director and Committee fees.1
No. of securities held after change	 19,790 Shares (equivalent to 59,370 CDIs)  24,768 CDIs  4,947 RSUs  37,361 Options
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 additional options approved by shareholders at the 2022 AGM following a calculation error which understated the number of options granted (and notified) by 6,453 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.

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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
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• 1 This Appendix 3Y updates the Appendix 3Y lodged with the ASX on 27 May 2022 whereby:  4,947 RSUs were granted in lieu of the payment of US$40,500 of Director and Committee Fees.

• 23,511 Options (being the 17,058 options set out in the Appendix 3Y lodged on 27 May 2022 together with the 6,453 options the subject of this Appendix 3Y) RSUs were granted in lieu of the payment of US$94,500 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

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