ROOLIFE GROUP LTD — Share Issue/Capital Change 2022

Mar 16, 2022

Announcement Summary

Entity name

ROOLIFE GROUP LTD

Date of this announcement

Thursday March 17, 2022

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Total number of +securities to be issued/transferred

ASX +securitycode	Security description	Total number of+securities to beissued/transferred	Issue date
RLGAG	PERFORMANCE RIGHTS	14,327,271	16/03/2022
RLGAC	OPTION EXPIRING VARIOUS DATES EXVARIOUS PRICES	20,000,000	16/03/2022

Refer to next page for full details of the announcement

Part 1 - Entity and announcement details

1.1 Name of entity

ROOLIFE GROUP LTD

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type ABN

Registration number 14613410398

1.3 ASX issuer code

RLG

1.4 The announcement is

New announcement

1.5 Date of this announcement

17/3/2022

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date andTime	Announcement Title	Selected Appendix 3B to submit quotationrequest
15-Mar-2022 14:21	New - Proposed issue of securities -RLG	A placement or other type of issue

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? No

Equity Securities

Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been

notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description

RLGAG : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

16/3/2022

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities 14,327,271

Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities Issue of Performance Rights under the Company's Incentive Performance Rights Plan

ASX +security code and description RLGAC : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Date the +securities the subject of this notification were issued

16/3/2022

Equity Securities

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

20,000,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Issued as incentive Performance Options to newly appointed broker as part of their overall fee package.

Equity Securities

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities ofthe entity will comprise:(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than oneapplication for quotation/issuance currently with ASX for processing.)
4.1 Quoted +Securities (Total number of each +class of +securities quoted)
ASX +security code and description	Total number of+securities on issue
RLG : ORDINARY FULLY PAID	695,030,863
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

ASX +security code and description	Total number of+securities on issue
RLGAG : PERFORMANCE RIGHTS	89,327,271
RLGAC : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	39,007,692

Equity Securities