ROOLIFE GROUP LTD — Director's Dealing 2021

Dec 19, 2021

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	RooLife Group Ltd
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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Grant Pestell
Date of last notice	2 December 2021

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 or indirect interest	Direct or indirect interest	Direct/Indirect interest	Direct/Indirect interest
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.			Mr GA and Mrs B Pestell ATF PestellSuperannuation Fund.Digrevni Investments Pty Ltd (Digrevni),Artemis Corporate Limited (Artemis) and StormEnterprises Pty Ltd (Storm), all of which MrPestell has a relevant interest by virtue of a non-controllinginterest in each.
	Date of change			17 December 2021
	No. of securities held prior to change			7,326,626 fully paid ordinary shares1,500,000 unlisted options exercisable at $0.40 eachon or before 30 June 20236,000,000 Performance Rights subject to vestingconditions as set out in the Notice of Meetinglodged with the ASX on 28 October 2021, expiringon 1 December 2024.
				7,326,626 fully pai	d ordinary shares
				1500000 unlisted	options exercisable at $04
				,,on or before 30 Jun	.e 2023
				6000000 Pf	Rih b
				,, erormconditions as set	ance gts suject toout in the Notice of M
				lodged with the AS	X on 28 October 2021, e
				on 1 December 202	4.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Fully Paid Ordinary Shares
Number acquired	1,250,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$25,304 (Average of $0.0202 per share)
No. of securities held after change	8,576,626 fully paid ordinary shares1,500,000 unlisted options exercisable at $0.40 eachon or before 30 June 20236,000,000 Performance Rights subject to vestingconditions as set out in the Notice of Meetinglodged with the ASX on 28 October 2021, expiringon 1 December 2024.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On Market Purchase

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 whichthe interest has changed	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –~~+~~Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where 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.

01/01/2011 Appendix 3Y Page 3