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Life360, Inc. Director's Dealing 2023

Mar 15, 2023

30724_rns_2023-03-15_a9111757-7116-4eeb-a2ca-34d87ed74d39.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 Mark Goines
Date of last notice 16 December 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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----- Start of picture text ----- Direct or indirect interest Direct InterestNature of indirect interest -(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change 8 March 2023 (PST) (being 9 March 2023AEDT)No. of securities held prior to change  50,591 Shares of Common Stock( Shares ) (equivalent to 151,773CHESS Depositary Interests ( CDIs )) 562,767 CDIs 34,045 Options over Shares( Options ) 2,309 Restricted Stock Units ( RSUs )Class Shares and RSUsNumber acquired 1,154 SharesNumber disposed 1,154 RSUs (having vested)----- End of picture text -----

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Shares are issued following the vesting andsettlement of 1,154 RSUs which weregranted in lieu of the payment of Directorand Committee fees.1
No. of securities held after change 51,745 Shares (equivalent to 155,235CDIs)562,767 CDIs34,045 Options1,155 RSUs
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Issue of Shares following the vesting andsettlement 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.

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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----

Part 3 –[+] Closed period

1 As per the Appendix 3Y lodged with the ASX on 27 May 2022, 4,617 RSUs were granted in lieu of the payment of US$37,800 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

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No.
If so, was prior written clearance provided to allow the tradeto proceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3