RooLife : Proposed issue of securities - RLG

Proposed issue of securities

Announcement Summary

For personal use only

Entity name

ROOLIFE GROUP LTD

Announcement Type

New announcement

Date of this announcement

15/3/2022

The Proposed issue is:

A placement or other type of issue

Total number of +securities proposed to be issued for a placement or other type of issue

		Maximum Number of
ASX +security code	+Security description	+securities to be issued
New class-code to be	Unlisted Performance Options	20,000,000
confirmed
RLGAG	PERFORMANCE RIGHTS	14,327,271
RLG	ORDINARY FULLY PAID	7,200,000

Proposed +issue date

16/3/2022

Refer to next page for full details of the announcement

Proposed issue of securities

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Proposed issue of securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of +Entity

ROOLIFE GROUP LTD

We (the entity named above) give ASX the following information about a proposed issue of +securities and, if ASX agrees to +quote any of the +securities (including any rights) on a +deferred settlement basis, we agree to the matters set out in Appendix 3B of the ASX Listing Rules.

If the +securities are being offered under a +disclosure document or +PDS and are intended to be quoted on ASX, we also apply for quotation of all of the +securities that may be issued under the +disclosure document or +PDS on the terms set out in Appendix 2A of the ASX Listing Rules (on the understanding that once the final number of +securities issued under the +disclosure document or +PDS is known, in accordance with Listing Rule 3.10.3C, we will complete and lodge with ASX an Appendix 2A online form notifying ASX of their issue and applying for their quotation).

1.2	Registered Number Type	Registration Number
ABN	14613410398
1.3	ASX issuer code
RLG

1. The announcement is New announcement
2. Date of this announcement

15/3/2022

1.6 The Proposed issue is:

A placement or other type of issue

Proposed issue of securities

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Proposed issue of securities

Part 7 - Details of proposed placement or other issue

only
	Part 7A - Conditions
		7A.1 Do any external approvals need to be obtained or other conditions satisfied before the placement or other
		type of issue can proceed on an unconditional basis?
use		No
	Part 7B - Issue details
			Is the proposed security a 'New		Will the proposed issue of this
			class' (+securities in a class that is		+security include an offer of
			not yet quoted or recorded by ASX)		attaching +securities?
personal		or an 'Existing class' (additional		No
	securities in a class that is already
	quoted or recorded by ASX)?
			New class
	Details of +securities proposed to be issued
			ISIN Code (if Issuer is a foreign company and +securities are non CDIs)
			Have you received confirmation from		Will the entity be seeking quotation
			ASX that the terms of the proposed		of the 'new' class of +securities on
			+securities are appropriate and		ASX?
			equitable under listing rule 6.1?		No
			No
			ASX +security code		+Security description
			New class-code to be confirmed		Unlisted Performance Options
For
	+Security type
	Performance options/rights

Number of +securities proposed to be issued 20,000,000

Offer price details

Are the +securities proposed to be issued being issued for a cash consideration?

No

Proposed issue of securities

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Proposed issue of securities

Please describe the consideration being provided for the +securities

Issue of Performance Options as incentives under a new broker mandate

Please provide an estimate of the AUD equivalent of the consideration being provided for the +securities

50,859.000000

only	Will all the +securities issued in this class rank equally in all respects from
		their issue date?
		Yes
	Performance options/rights details
use	+Security currency	Exercise price	Expiry date
		AUD - Australian Dollar	AUD 0.0000	16/6/2022
		Details of the type of +security that will be issued if the option is exercised
		RLGAC : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES
personal	Number of securities that will be issued if the option is exercised
20,000,000
		Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities
		proposed to be issued or provide the information by separate announcement.
		Please refer ASX announcement released concurrently with this Appendix 3B
		Is the proposed security a 'New	Will the proposed issue of this
		class' (+securities in a class that is	+security include an offer of
		not yet quoted or recorded by ASX)	attaching +securities?
		or an 'Existing class' (additional	No
		securities in a class that is already
		quoted or recorded by ASX)?
For	Existing class
	Details of +securities proposed to be issued

ASX +security code and description

RLGAG : PERFORMANCE RIGHTS

Number of +securities proposed to be issued 14,327,271

Offer price details

Are the +securities proposed to be issued being issued for a cash consideration?

Proposed issue of securities

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Proposed issue of securities

No

Please describe the consideration being provided for the +securities

Issue of Performance Rights under the Company's Incentive Performance Rights Plan

only	Please provide an estimate of the AUD equivalent of the consideration being provided for the +securities
		186,255.000000
		Will these +securities rank equally in all respects from their issue date with
		the existing issued +securities in that class?
		Yes
use	Is the proposed security a 'New	Will the proposed issue of this
		class' (+securities in a class that is	+security include an offer of
		not yet quoted or recorded by ASX)	attaching +securities?
		or an 'Existing class' (additional	No
		securities in a class that is already
		quoted or recorded by ASX)?
personal	Existing class
	Details of +securities proposed to be issued
		ASX +security code and description
		RLG : ORDINARY FULLY PAID
		Number of +securities proposed to be issued
		7,200,000
		Offer price details
		Are the +securities proposed to be issued being issued for a cash
		consideration?
		No
For	Please describe the consideration being provided for the +securities
Issued as a bonus to employees
		Please provide an estimate of the AUD equivalent of the consideration being provided for the +securities
		93,600.000000
		Will these +securities rank equally in all respects from their issue date with
		the existing issued +securities in that class?
		Yes
	Proposed issue of securities	5 / 7