ROOLIFE GROUP LTD — Director's Dealing 2023

Jul 20, 2023

21 July 2023

The Manager Market Announcements Office Australian Securities Exchange

Dear Manager,

APPENDIX 3Y – LATE LODGEMENT NOTICE

Please find attached Appendices 3Y "Change in Director's Interest Notice" for Mr Bryan Carr and Mr Warren Barry.

In relation to the late lodgement of the attached Appendices 3Y, we advise as follows:

• 1. The Appendices 3Y relate to a change in Mr Carr and Mr Barry's director interest following the conversion of Vested Performance rights on 3 May 2023. Additionally, Mr Barry's Appendix 3Y also relates to a change in his director interest following an on market trade on 5 May 2023.The issue of securities on conversion of performance rights was announced in the Company's Appendix 3G and 2A on 08 May 2023. The Appendices 3Y had also been prepared for lodgement on the same date but were not lodged due to an administrative oversight. As soon as the oversight was identified, the documents were lodged with the ASX.
• 1. RooLife Group Limited and the Directors are aware of their obligations under ASX Listing Rules 3.19A and 3.19B. Mr Carr and Mr Barry provided conversion notices for the conversion of performance rights in accordance with the Company's Performance Rights Plan. Mr Barry sought and obtained clearance for the acquisition of the shares via on-market trade in accordance with the RooLife Group Securities Trading Policy. The late lodgements are due to an administrative oversight by the Company Secretary.
• 1. RooLife Group Limited considers that the late lodgement is an isolated incident and believes that its current practices are adequate to ensure compliance with the ASX Listing Rules.

For and on behalf of the directors of

RooLife Group Ltd

Jyotika Gondariya Company Secretary

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.

Name of Director	Bryan Carr
Date of last notice	13 March2023

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	Indirect interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Shabaz Holdings Pty Ltd<shabaz superfund<br="">Account> (Mr Carris a member of the Fund)Bryan Edward Carr ATF Shabaz Family Trust (MrCarr is a beneficiary of this trust)
Date of change	3 May 2023
No. of securities held prior to change	16,950,000Fully Paid Ordinary Shares.19,500,000Performance Rights subject to vestingconditions as set out in the Notice of Meetinglodged with theASX on 28 October 2021, expiringon 1 December2024.
Class	Fully Paid Ordinary Shares
Number acquired	2,000,000

+ See chapter 19 for defined terms.

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil. Conversion of Vested PerformanceRights.
No. of securities held after change	18,950,000Fully Paid Ordinary Shares.
	17,500,000Performance Rights subject to vestingconditions as set out in the Notice of Meetinglodged with theASX on 28 October 2021, expiringon 1 December2024.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Conversion of Vested PerformanceRights

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 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

Part 3 – +Closed period

+ See chapter 19 for defined terms.

Were theinterests in thesecurities or contracts detailed above traded duringa+closed periodwhere prior written clearance wasrequired?	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.

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.

Name of Director	Warren Barry
Date of last notice	13 March2023

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 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 member ofthe Fund).
Date of change	3May20235 May 2023
No. of securities held prior to change	27,610,523 Fully Paid Ordinary Shares12,000,000Performance Rights subject to vestingconditions as set out in theNotice of Meetinglodged with theASX on 28 October 2021, expiringon 1 December 2024.
Class	Fully Paid Ordinary Shares
Number acquired	2,040,278
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1,500,000 shares at Nil on conversion of VestedPerformanceRights.540,278shares at $4,862.50.
No. of securities held after change	29,650,801 Fully Paid Ordinary Shares.10,500,000Performance Rights subject to vestingconditions as set out in theNotice 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, participationin buy-back	1,500,000ConversionofVestedPerformanceRights.540,278 On-market trade.

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
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

+ See chapter 19 for defined terms.

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.