ROOLIFE GROUP LTD — Share Issue/Capital Change 2023

Feb 9, 2023

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10 February 2023

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

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

The Company hereby confirms that:

On 10 February 2023, the Company issued a total of 13,327,271 Fully Paid Ordinary Shares ( “Shares” ) (ASX: RLG), being 10,827,271 Shares on the conversion of Performance Rights and 2,500,000 Shares issued under the Company’s 15% Placement Capacity as set out in the Company’s Appendix 3B and announcement lodged with the ASX on 10 February 2023.

• a) The Shares were issued without disclosure to the holders 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 there is no 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

RooLife Group Ltd

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Peter Torre Joint Company Secretary

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