ROOLIFE GROUP LTD — Director's Dealing 2019

Sep 8, 2019

Appendix 3Y

Rule 3.19A.2

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	Open DNA Limited
ABN	14 613 410 398

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	Evan Cross
Date of last notice	12 December 2018

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.

Direct or indirect interest	Direct/Indirect interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Sante Holdings Pty Ltd ATF DEC Family A/C (anentity in which Mr Cross holds a beneficial interest)
Date of change	9 September 2019–Expiry of Options
No. of securities held prior to change	971,969Ordinary Shares
	1,200,000 unlisted options exercisableat $0.30 eachon or before 9 September 2019
	900,000unlisted options exercisableat $0.35 eachon or before 30 June 2021
	900,000unlisted options exercisableat $0.40eachon or before 30 June 2023
Class	unlisted options exercisableat $0.30 each on orbefore 9 September 2019
Number acquired	N/A

+ See chapter 19 for defined terms.

Number disposed	1,200,000 unlisted options exercisableat $0.30 eachon or before 9 September 2019
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	N/A
No. of securities held after change	971,969Ordinary Shares
	900,000unlisted options exercisableat $0.35 eachon or before 30 June 2021
	900,000unlisted options exercisableat $0.40eachon orbefore 30 June 2023
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Expiry of Options

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	N/A
Interest after change	N/A

+ See chapter 19 for defined terms.

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above traded duringa+closed periodwhere prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed duringthis period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

+ See chapter 19 for defined terms.

Appendix 3Y

Rule 3.19A.2

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	Open DNA Limited
ABN	14 613 410 398

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	Grant Pestell
Date of last notice	1 March 2019

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.

Direct or indirect interest	Direct/Indirect interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	MrGAandMrsBPestellATFPestellSuperannuation Fund.Mr Pestell owns 25% of Digrevni Investments PtyLtd (Digrevni). Mr Pestell also has a 25% interestin Artemis Corporate Limited (Artemis) and a 24%interest in Storm Enterprises Pty Ltd(Storm).Other than the superannuation fund noted above,none of the above entities are controlled by MrPestell, nor does he have the capacity to determinetheir ability to disposeof securities they hold fromtime to time.
Date of change	9 September2019–Expiry of Options

+ See chapter 19 for defined terms.

No. of securities held prior to change
	4,712,839fully paid ordinary shares
	2,000,000 unlisted options exercisable at $0.30 eachon or before 9 September 2019
	1,500,000 unlisted options exercisable at $0.35 eachon or before 30 June 2021
	1,500,000 unlisted options exercisable at $0.40eachon or before 30 June 2023
	3,500,000 unlisted Options exercisable at $0.05 onor before 31 October 2021
Class	unlisted options exercisable at$0.30 each on orbefore 9 September 2019, and fully paid ordinaryshares
Number acquired
	1,013,787(Being initial disclosureof 944,010 fullypaidordinarysharesheldbyStormEnterprisesatthetimeMrPestelldisclosedarelevant interest,and69,777fully paid ordinary shareswhich wereincludedtwiceinthetotaldisposalsdisclosed in the Appendix 3Y lodged on 1March 2019.
Number disposed	2,000,000 unlisted options exercisable at $0.30 eachon or before 9 September 2019
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	5,726,626fully paid ordinary shares
	1,500,000 unlisted options exercisable at $0.35 eachon or before 30 June 2021
	1,500,000 unlisted options exercisable at $0.40eachon or before 30 June2023
	3,500,000 unlisted Options exercisable at $0.05 onor before 31 October 2021

+ See chapter 19 for defined terms.

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Expiry of Optionsand reconciliationof total sharesheld
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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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed aboveduring a +closed periodtradedwhere prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.