Life360 : Notification regarding unquoted securities - 360

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Announcement Summary

For personal use only

Entity name

LIFE360 INC.

Date of this announcement

Thursday March 17, 2022

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that 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
360AB	RESTRICTED STOCK UNIT	58,276	15/03/2022
360AA	OPTION EXP VAR DATES VAR PRICES	233,508	15/03/2022

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

LIFE360 INC.

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
ARBN	629412942
1.3	ASX issuer code
360
1.4 The announcement is
New announcement
1.5	Date of this announcement

17/3/2022

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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

personal use only

ASX +security code and description

360AA : OPTION EXP VAR DATES VAR PRICES

Date the +securities the subject of this notification were issued

15/3/2022

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP		Name of registered holder	Number of +securities
			116,754
David Rice		David Rice
			116,754
Russell Burke		Russell Burke

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

https://www.asx.com.au/asxpdf/20200807/pdf/44l9fq0qvckxzj.pdf

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

233,508 Options have been issued with an exercise price of US$10.49 per option and with an expiry date of 15 March 2028.

Issue details
For	Number of +securities
	233,508

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

ASX +security code and description

360AB : RESTRICTED STOCK UNIT

		Date the +securities the subject of this notification were issued
only	15/3/2022
Will these +securities rank equally in all respects from their issue date with the existing issued
		+securities in that class
		Yes
		Were any of the +securities issued to +key management personnel (KMP) or an +associate?
		Yes
use	Provide details of the KMP or +associates being issued +securities.
Name of KMP		Name of registered holder	Number of +securities
					29,138
		David Rice		David Rice
					29,138
		Russell Burke		Russell Burke
personal
58,276
		Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
		or a summary of the terms
		https://www.asx.com.au/asxpdf/20200807/pdf/44l9fq0qvckxzj.pdf
		Any other information the entity wishes to provide about the +securities the subject of this notification
		58,276 Restricted Stock Units have been issued (no exercise price is payable on vesting and settlement) with an expiry
		date of 15 March 2032.
	Issue details
		Number of +securities
For

Notification of Issue, Conversion or Payment up of Unquoted

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