ROOLIFE GROUP LTD — Share Issue/Capital Change 2019

Oct 15, 2019

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16 October 2019

NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT 2001

This notice is given by OpenDNA Limited ( Company ) under Section 708A(5)(e) of the Corporations Act 2001 ( Corporations Act ).

The Company hereby confirms that:

On 16 October 2019, the Company issued a total of 14,232,896 new Fully Paid Ordinary Shares ( “Shares” as set out in its ASX release of the same date.

• a) The Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

• b) The Company is providing this notice under paragraph 5(e) of section 708A of the Corporations Act;

• c) As at the date of this notice the Company, as a disclosing entity under the Corporations Act has complied with:

  • (i) The provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

  • (ii) Section 674 of the Corporations Act as it applied to the Company;

• d) As at the date of this announcement, the Company is finalising the administration in respect to the issue of 12,938,592 shares to the vendors of QBID Holdings Limited as part of the upfront consideration as set out in the Company’s ASX release of 16 September 2019.

There is no other excluded information of the type referred to in Sections 708A(7) and 708A(8) of the Corporations Act.

For and on behalf of the directors of

OpenDNA Limited

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Peter Torre Company Secretary

opendna.ai Unit B9, 1st Floor 431 Roberts Rd Subiaco WA 6008 Registered as: OpenDNA Limited

ACN: 613 410 398

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