ROOLIFE GROUP LTD — Director's Dealing 2021

Jul 1, 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	1 March 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/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-controlling interest in each.
Date of change	30 June 2021

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	No. of securities held prior to change	7,076,626 fully paid ordinary shares1,500,000 unlisted options exercisable at $0.35 eachon or before 30 June 20211,500,000 unlisted options exercisable at $0.40 eachon or before 30 June 20234,350,000 listed Options exercisable at $0.05 on orbefore 31 October 2021
	Class	Unlisted options exercisable at $0.35 each on orbefore 30 June 2021
	Number acquired	-
	Number disposed	1,500,000
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil – Options expired
	No. of securities held after change	7,076,626 fully paid ordinary shares
		1,500,000 unlisted options exercisable at $0.40 eachon or before 30 June 20234,350,000 listed Options exercisable at $0.05 on orbefore 31 October 2021
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Expiry of Options

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which interest	N/A
related prior to change
Note: Details are only required for a contract in relation to which
the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change	N/A

Part 3 – [+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3