ROOLIFE GROUP LTD — Share Issue/Capital Change 2025

May 26, 2025

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

ROOLIFE GROUP LTD

Date of this announcement

Tuesday May 27, 2025

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

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Unlisted Options exercisable at $0.006	47,500,000	26/05/2025
to be confirmed
New class - code	Unlisted Options exercisable at $0.01	47,500,000	26/05/2025
to be confirmed

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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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 Registration number

1.2 Registered number type Registration number ABN 14613410398

1.3 ASX issuer code

RLG

1.4 The announcement is

New announcement

1.5 Date of this announcement

27/5/2025

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Part 2 - Issue details

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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 and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
31-Mar-2025 20:27	New - Proposed issue of securities -	A placement or other type of issue
	RLG

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

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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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 new unquoted class of security Date the +securities the subject of this notification were issued 26/5/2025 Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 47,500,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Issued as Incentive Options for services rendered by Directors and Lead Manager Number of +securities 47,500,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Issued as Incentive Options for services rendered by Directors and Lead Manager

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3C - number and type of +securities the subject of this notification (new class)

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ASX +security code +Security description
New class - code to be confirmed Unlisted Options exercisable at $0.006
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
26/5/2025
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
Refer to ASX announcement dated 31 March 2025.
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Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.00600000	21/5/2027

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

RLG : ORDINARY FULLY PAID

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

Issue details

Number of +securities

47,500,000

ASX +security code +Security description New class - code to be confirmed Unlisted Options exercisable at $0.01

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+Security type ISIN code Options Date the +securities the subject of this notification were issued 26/5/2025 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Refer to ASX announcement dated 31 March 2025. Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.01000000 21/5/2027 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option RLG : ORDINARY FULLY PAID

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Refer to ASX announcement dated 31 March 2025.

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

Issue details

Number of +securities 47,500,000

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
RLGO : OPTION EXPIRING 26-SEP-2026	215,942,455
RLG : ORDINARY FULLY PAID	1,496,031,278

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
New class - code to be confirmed : Unlisted Options exercisable at $0.006	47,500,000
New class - code to be confirmed : Unlisted Options exercisable at $0.01	47,500,000

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