ROOLIFE GROUP LTD — Capital/Financing Update 2020

Mar 9, 2020

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10 March 2020

NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT 2001

This notice is given by RooLife Group Ltd ( Company ) under Section 708A(5)(e) of the Corporations Act 2001 ( Corporations Act ).

The Company hereby confirms that:

On 10 March 2020, the Company issued a total of 31,455,821 new Listed Options ( “Options” ) as set out in its Notice of Meeting lodged with the ASX on 2 February 2020 and approved by shareholders on 6 March 2020 .

• a) The Options were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

• b) The Company is providing this notice under paragraph 5(e) of section 708A of the Corporations Act;

• c) As at the date of this notice the Company, as a disclosing entity under the Corporations Act has complied with:

  • (i) The provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

  • (ii) Section 674 of the Corporations Act as it applied to the Company;

• d) As at the date of this announcement, there is no excluded information of the type referred to in Sections 708A(7) and 708A(8) of the Corporations Act.

For and on behalf of the directors of

RooLife Group Ltd

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Peter Torre Company Secretary