ROOLIFE GROUP LTD — Share Issue/Capital Change 2023

May 7, 2023

Announcement Summary

Entity name

ROOLIFE GROUP LTD

Announcement Type

New announcement

Date of this announcement

Monday May 08, 2023

Details of +securities that have ceased

ASX +securitycode	Security description	Number of+securities thathave ceased	The +securities haveceased due to	Date ofcessation
RLGAC	OPTION EXPIRINGVARIOUS DATES EXVARIOUS PRICES	10,000,000	Expiry of option or otherconvertible security withoutexercise or conversion	31/03/2023

Refer to next page for full details of the announcement

Part 1 - Announcement Details

1.1 Name of +Entity

ROOLIFE GROUP LTD

We (the entity named above) provide the following information about our issued capital.

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

8/5/2023

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

RLGAC : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Unquoted +equity securities that have ceased

Number of securities that have ceased

10,000,000

Reason for cessation Expiry of option or other convertible security without exercise or conversion

Date of cessation

31/3/2023

Is the entity paying any consideration for the cessation? No

Any other information the entity wishes to notify to ASX about the cessation?

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description	Total number of+securities on issue
RLG : ORDINARY FULLY PAID	716,058,133

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description	Total number of+securities on issue
RLGAG : PERFORMANCE RIGHTS	78,000,001
RLGAC : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	7,807,692

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.