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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 CDIs34,045 Options1,155 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