ROOLIFE GROUP LTD — Share Issue/Capital Change 2023

Apr 16, 2023

Announcement Summary

Entity name

ROOLIFE GROUP LTD

Date of this announcement

Sunday April 16, 2023

The +securities the subject of this notification are:

Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

Total number of +securities to be issued/transferred

ASX +securitycode	Security description	Total number of+securities to beissued/transferred	Issue date
RLG	ORDINARY FULLY PAID	499,999	14/04/2023

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

16/4/2023

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

2.2b The +securities being issued, transferred or re-classified as a result of the options being exercised or other +convertible securities being converted are:

securities that have already been quoted on ASX ("existing class")

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to

ASX in an Appendix 3B

converted	13/4/2023	13/4/2023
Please state the number of optionsthat were exercised or other+convertible securities that were	The first date the options wereexercised or other +convertiblesecurities were converted	The last date the options wereexercised or other +convertiblesecurities were converted
RLG : ORDINARY FULLY PAID
TO (Existing Class)ASX +Security code and description
RLGAG : PERFORMANCE RIGHTS
FROM (Existing Class)ASX +Security code and description
Existing +securities converting into an existing class
The underlying securities being received by the holder are:Already quoted by ASX
satisfied by:A transfer of existing +securities		The right of the holder of the options or other +convertible securities to receive the +underlying securities is being

499,999

Is this all of the options or other +convertible securities on issue of that type? No

Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme?

Yes

Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? No

Date the +securities the subject of this notification were issued/transferred

14/4/2023

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

Issue details

Number of +securities

499,999

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	715,558,134
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 78,000,001

RLGAC : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 17,807,692