ROOLIFE GROUP LTD — Director's Dealing 2021

Dec 1, 2021

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.

Name of Director	Warren Barry
Date of last notice	1 November2021

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

Direct or indirect interest	Indirect interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Barry Consulting Pty Ltd ATF Barry Family Trust(Mr Barry is a beneficiary of this trust)
	Barry Family Super Fund (Mr Barry is a memberof the Fund)
Date of change	2December 2021

+ See chapter 19 for defined terms.

No. of securities held prior to change	25,325,267 Fully Paid Ordinary Shares.
	8,000,000 Executive Officer Options expiring 5 February2024 with an exercise price of $0.055 subject to thefollowing vesting conditions:
	-2,400,000: Vesting Condition will be taken to havebeen met if, for any consecutive trading day periodbetween the date of the grant of the ExecutiveOfficer Options and 5 February 2021, the VWAP ofthe Company's Shares is equal to or greater than$0.055 per share.
	-2,400,000: Vesting Condition will be taken to havebeen met if, for any consecutive trading day periodbetween the date of the grant of the ExecutiveOfficer Options and 5 February 2022, the VWAP ofthe Company's Shares is equal to or greater than$0.08 per share.
	-3,200,000: Vesting Condition will be taken to havebeen met if, for any consecutive trading day periodbetween the date of the grant of the ExecutiveOfficer Options and 5 February 2023, the VWAP ofthe Company's Shares is equal to or greater than$0.12 per share.
	-All Executive Officer Options also have a time-basedvesting condition of 5 February 2023
Class	Performance Rights – (Issued)Unlisted Options – (Cancelled)
Number acquired	13,500,000
Number disposed	8,000,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil. Performance Rights Issued pursuant to shareholderapproval. Unlisted Options cancelled upon issue ofPerformance Rights
No. of securities held after change	25,325,267 Fully Paid Ordinary Shares.13,500,000PerformanceRightssubjecttovestingconditions as set out in the Notice of Meeting lodgedwith theASX on 28 October 2021, expiring on 1December 2024.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Performance Rights Issued pursuant to shareholderapproval. Unlisted Options cancelled upon issue ofPerformance Rights

+ See chapter 19 for defined terms.

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
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	N/A
Interest after change	N/A

Were the interests inthe securities or contracts detailed above traded duringa+closed periodwhere prior written clearance was required?	No
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

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.

Name of Director	Bryan Carr
Date of last notice	1 November2021

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

Direct or indirect interest	Indirect interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Bryan EdwardCarrATF Shabaz Family Trust(MrCarris a beneficiary of this trust)
Date of change	2 December2021

+ See chapter 19 for defined terms.

No. of securities held prior to change	12,750,000 Fully Paid Ordinary Shares.
	12,000,000 Executive Officer Options expiring 5 February2024 with an exercise price of $0.055 subject tothe following vesting conditions:
	-3,600,000: Vesting Condition will be taken to havebeen met if, for any consecutive trading day periodbetween the date of the grant of the ExecutiveOfficer Options and 5 February 2021, the VWAP ofthe Company's Shares is equal to or greater than$0.055 per share.
	--3,600,000: Vesting Condition will be taken to havebeen met if, for any consecutive trading day periodbetween the date of the grant of the ExecutiveOfficer Options and 5 February 2022, the VWAP ofthe Company's Shares is equal to or greater than$0.08 per share.-
	-4,800,000: Vesting Condition will be taken to havebeen met if, for any consecutive trading day periodbetween the date of the grant of the ExecutiveOfficer Options and 5 February 2023, the VWAP ofthe Company's Shares is equal to or greater than$0.12 per share.
	All Executive Officer Options also have a time-basedvesting condition of 5 February 2023.
Class	Performance Rights – (Issued)Unlisted Options – (Cancelled)
Number acquired	22,500,000
Number disposed	12,000,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil. Performance Rights Issued pursuant to shareholderapproval. Unlisted Options cancelled upon issue ofPerformance Rights
No. of securities held after change	12,750,000 Fully Paid Ordinary Shares.
	22,500,000PerformanceRightssubjecttovestingconditions as set out in the Notice of Meeting lodgedwith theASX on 28 October 2021, expiring on 1December 2024.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Performance Rights Issued pursuant to shareholderapproval. Unlisted Options cancelled upon issue ofPerformance Rights

+ See chapter 19 for defined terms.

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 ofcontract	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 securitiesto 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
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	N/A
Interest after change	N/A

Were theinterests in thesecurities or contracts detailed above traded duringa+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed duringthis period?	N/A
If prior writtenclearance was provided, on what date was this provided?	N/A

+ See chapter 19 for defined terms.

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.

Name of Director	Grant Pestell
Date of last notice	1 November 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

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.
	DigrevniInvestmentsPtyLtd(Digrevni),Artemis Corporate Limited (Artemis) and StormEnterprises Pty Ltd(Storm),all of which MrPestell has a relevant interest by virtue of a noncontrollinginterest in each.
Date of change	2 December 2021
No. of securities held prior to change	7,326,626fully paid ordinary shares1,500,000 unlisted options exercisable at $0.40eachon or before 30 June2023

+ See chapter 19 for defined terms.

Class	Performance Rights
Number acquired	6,000,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil.PerformanceRightsIssuedpursuanttoshareholder approval.
No. of securities held after change
	7,326,626fully paid ordinary shares
	1,500,000 unlisted options exercisable at $0.40eachon or before 30 June2023
	6,000,000Performance Rights subject to vestingconditions as set out in the Notice of Meetinglodged with theASX 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	Performance Rights Issued pursuant to shareholderapproval.

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 towhich 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.

Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	N/A
Interest after change	N/A

Were the interests in the securities or contracts detailed aboveduring a +closed periodtradedwhere prior written clearance wasrequired?	No
If so, was priorwritten 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.

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.

Name of Director	Shenny Ruan
Date of last notice	27 July2021

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

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	2 December 2021
No. of securities held prior to change	Nil
Class	Performance Rights
Number acquired	3,000,000

+ See chapter 19 for defined terms.

Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil.PerformanceRightsIssuedpursuanttoshareholder approval.
No. of securities held after change	3,000,000Performance Rights subject to vestingconditions as set out in the Notice of Meetinglodged with theASX 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	Performance Rights Issued pursuant to shareholderapproval.

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 towhich interestrelated prior to changeNote: Details are only required for a contract in relation to whichthe interest 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

+ See chapter 19 for defined terms.

Interest after change	N/A

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

+ See chapter 19 for defined terms.