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ROOLIFE GROUP LTD Board/Management Information 2022

Mar 6, 2022

65712_rns_2022-03-06_6c05d123-c61c-42e8-bf89-725467c45169.pdf

Board/Management Information

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07 March 2022

Appointment of Joint Company Secretary

e-Commerce and digital marketing company RooLife Group Ltd ( ASX:RLG ) (“ RLG ” or “Company”) is pleased to advise of the appointment of the Company’s Chief Financial Officer, Mrs Jyotika Gondariya, as joint Company Secretary of RooLife Group effective immediately.

Mrs Gondariya is a well-credentialled finance professional with over 10-years’ experience with publicly listed and private entities in the technology, resources and construction sectors with 5-years’ experience working in audit services. Mrs Gondariya has been involved in financial reporting, initial public offerings and implementation of corporate strategies through her career and the new role forms a natural expansion of her duities as the Company’s Chief Financial Officer.

With the appointment both Mr Peter Torre and Mrs Jyotika Gondariya will act as Joint Company Secretaries.

The Directors of RooLife Group Limited welcome Mrs Gondariya to the role.

ENDS

Issued by : RooLife Group Ltd Authorised by: The Board of RooLife Group Ltd

For further information, please visit the RooLife website at www.roolifegroup.com.au or contact:

Bryan Carr Peter Nesveda Managing Director Corporate Affairs & International Investor Relations Ph: +61 8 6444 1702 Ph: +61 412 357 375 Email: [email protected] [email protected]

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