ROOLIFE GROUP LTD — Capital/Financing Update 2016

Nov 14, 2016

Registered Office: Suite 8, 7 The Esplanade, Mt Pleasant, WA 6153, Australia

11 November 2016

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STATEMENT OF CAPITAL STRUCTURE AND RESTRICTED SECURITIES

Capital Structure

The capital structure of OpenDNA Limited following the issue of securities pursuant to the Initial Public Offer pursuant to the replacement prospectus dated 6 October 2016 is set out below:

	Shares	Options	Performance
			Shares
Capital on Issue at the Date of the Prospectus	65,083,540	13,750,000	35,000,000
Issued under the Prospectus in Accordance with theInitial Public Offer	40,000,000	-	-
Issued to Lead Manager on Completion of the InitialPublic Offer	-	2,000,0001	-
TOTAL	105,083,540	15,750,000	35,000,000

1Refer replacement prospectus section 10.1(b) for details of Options issued to Lead Manager.

Restricted Securities

The restricted securities upon completion of the Initial Public Offer are as follows:

Ordinary Fully Paid Shares	Restriction Period	Number
Ordinary fully paid shares	24 Months fromQuotation	42,482,621
Ordinary fully paid shares	12 Months to 9September 2017	14,800,909
TOTAL		57,283,530
Performance Shares	Restriction Period	Number
Class A Performance Shares	24 Months fromQuotation	12,400,000
Class B Performance Shares	24 Months fromQuotation	12,400,000
Class C Performance Shares	24 Months fromQuotation	10,200,000
TOTAL		35,000,000

Options	Restriction Period	Number
Options exercisable at $0.30 each on or before 9 September2019	24 Months fromQuotation	5,450,000
Options exercisable at $0.35 each on or before 30 June 2021	24 Months fromQuotation	4,150,000
Options exercisable at $0.40 each on or before 30 June 2023	24 Months fromQuotation	4,150,000
Options exercisable at $0.30 each on or before 11 November2020(Lead Manager Options)	24 Months fromQuotation	2,000,000
TOTAL		15,750,000

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