Roolife Group Ltd (RLG)

Snapshot

RLG's Principal Activity is the provision of integrated digital marketing and customer acquisition services through online sales of products and services for its clients in Australia and China.

Announcements

Corporate Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Ex-Date	Amount	Franking	Gross	Type	Payable
No dividends paid.

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See Upcoming Dividends for all ASX companies.

Directors & Management

Name	Title	Since	Bio
Ms Ye (Shenny) Ruan	Non-Executive Director	Jul 2021	Ms Ye (Shenny) Ruan Non-Executive Director Ms Ruan carries 26 years of experience in various financial management roles in global companies and has worked in various APAC counties including China, Singapore, Indonesia and Australia. Her previous roles include CFO of Noble Group China (Currently COFCO), Managing Director / Coverage Head of Rabobank China and Finance Head for Cargill's Starch and Metals business units. In her most recent role as Group CFO and Director of FKS Food and Agri, an Indonesian Conglomerate, Ms Ruan also has experience in all aspects of financial and treasury operations and led strategic initiatives, including investor sourcing, debt financing, M&As and Risk Management of commodity merchandising business in the group.
Mr Warren Leslie Barry	Executive Director	Dec 2018	Mr Warren Leslie Barry Executive Director Mr Barry has been involved in the digital space for over 22 years and has been actively involved in taking several companies to ASX listing. He has setup and sold several digital agencies over the years as well as being a former CEO of publicly listed Company Gruden. Mr Barry has a BSC from UNSW and a MBA from UWA. Mr Barry's key area of focus is developing online strategies for companies but also working with them on developing ways to commercialise and monetise their digital footprint. Over his journey to date, Mr Barry has worked with very high-profile clients including Telstra, AFL, CUB, Betta, Sydney Airports, Adelaide Airports, Curves Gym, Shop a Docket, Sealink and The Agency. He was a director of Corella Resources Ltd from August 2020 to March 2021.
Mr Bryan Carr	Chief Executive Officer,Managing Director	Dec 2018	Mr Bryan Carr Chief Executive Officer,Managing Director Mr Carr is an experienced ASX public company Managing Director and Chief Executive Officer with operating experience in Australia and China. He has over 20 years' experience working in technology companies in the private and public company environment where he has developed proven business development skills and comprehensive corporate governance, finance, capital markets and risk management expertise. In addition to his experience in the Australian corporate environment, Mr Carr has understanding of Asia-based business operations, including 10 years based in China during which time he developed an understanding of China and Hong Kong's commercial, corporate and regulatory operating requirements.
Mr Peter Patrick Torre	Company Secretary	Mar 2017
Mr Grant Anthony Pestell	Non-Executive Chairman,Non-Executive Director	Jul 2016	Mr Grant Anthony Pestell Non-Executive Chairman,Non-Executive Director Mr Pestell is founding director of Murcia Pestell Hillard solicitors, who act for the Company. Over 20 years experience in commercial litigation, corporate and commercial law with experience advising both listed and private companies particularly in the Information & Technology, Energy Resources and Mining Resources Industries; and Managing Director of Murcia Pestell Hillard since 2000. He is also a Non-Executive Director of COSOL Limited.
Jyotika Gondariya	Chief Financial Officer	N/A
Russell Francis	Chief Technical Officer	N/A

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
24/09/21	Bryan Carr	Buy	+100,000	$0.021	$2,100	On-market trade
23/09/21	Bryan Carr	Buy	+200,000	$0.021	$4,200	On-market trade
21/09/21	Bryan Carr	Buy	+200,000	$0.021	$4,200	On-market trade
16/09/21	Warren Barry	Buy	+250,000	$0.025	$6,250	Off-market trade
16/09/21	Grant Pestell	Buy	+250,000	$0.025	$6,250	Off-market trade
14/09/21	Warren Barry	Buy	+475,000	$0.025	$12,112	On-market trade
30/06/21	Grant Pestell	Expiry	1,500,000	$0.025	$37,500	Options expired
25/02/21	Bryan Carr	Transfer	250,000	$0.025	$6,250	Off-market transfer
25/02/21	Grant Pestell	Buy	+500,000	$0.025	$12,500	Off-market trade
25/02/21	Warren Barry	Transfer	250,000	$0.025	$6,250	Off-market transfer
08/10/20	Warren Barry	Issued	1,000,000	$0.03	$30,000	Rights issue
08/10/20	Warren Barry	Issued	1,000,000	$0.029	$29,000	Rights issue
08/10/20	Bryan Carr	Issued	1,642,857	$0.029	$47,642	Rights issue
08/10/20	Bryan Carr	Issued	1,642,857	$0.03	$49,285	Rights issue
08/10/20	Grant Pestell	Issued	850,000	$0.029	$24,650	Rights issue
08/10/20	Grant Pestell	Issued	850,000	$0.03	$25,500	Rights issue
22/09/20	Warren Barry	Buy	+15,238,095	$0.029	$441,904	Conversion of securities
22/09/20	Warren Barry	Exercise	15,238,095	$0.029	$441,904	Conversion of securities
22/09/20	Bryan Carr	Buy	+6,904,762	$0.029	$200,238	Conversion of securities
22/09/20	Bryan Carr	Exercise	6,904,762	$0.029	$200,238	Conversion of securities
10/03/20	Warren Barry	Issued	8,000,000	$0.023	$184,000	Issue of options
10/03/20	Bryan Carr	Issued	12,000,000	$0.023	$276,000	Issue of options
10/03/20	Warren Barry	Issued	8,000,000	$0.023	$184,000	Issue of options

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Bryan Carr	24/09/2021	12,750,000	12,650,000	13,642,857	N/A
Grant Pestell	16/09/2021	0	7,326,626	5,850,000	N/A
Warren Barry	16/09/2021	N/A	24,832,142	9,000,000	N/A
Ye (Shenny) Ruan	27/07/2021	0	N/A	N/A	N/A

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Top 20 Shareholders

About the Data

Name	Shares	Capital
Mega Holdings Pty Ltd	81,850,904	12.52%
Mr Jay Shah	32,338,332	4.95%
Passio Pty Ltd <G Weston & Assoc S/F A/C>	23,710,000	3.63%
Barry Consulting Pty Ltd <Barry Family A/C>	20,871,428	3.19%
Ms Xiaodan Wu	15,233,831	2.33%
Next Generation Fisheries Pty Ltd	14,824,561	2.27%
Mr Bryan Edward Carr <Shabaz Family A/C>	12,250,000	1.87%
Mr Gary Roger Knights <Knights Family A/C>	11,500,001	1.76%
Pelliccione Sf Pty Ltd <Pelliccione S/F A/C>	8,963,782	1.37%
Mr Mark August Nickel	7,400,000	1.13%
BNP Paribas Nominees Pty Ltd <IB Au Noms Retailclient DRP>	6,889,352	1.05%
Mr Bradley Anthony Saxby	6,400,000	0.98%
Mr Stewart Wilkinson	6,365,244	0.97%
BNP Paribas Nominees Pty Ltd Six Sis Ltd <DRP A/C>	6,183,218	0.95%
Asb Nominees Limited <Account 937802 A/C>	6,000,000	0.92%
Citicorp Nominees Pty Limited	5,931,832	0.91%
Kerry John Mason + Mary Catherine {Coughlan-Mason}	5,820,827	0.89%
Mr Jeremy Nicholas Tolcon	5,500,000	0.84%
Mr Jefcoate Jensen Dickie	5,000,000	0.76%
Mrs Wei Ya Jun Feng Hu	4,937,600	0.76%

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Shareholder Distribution

As reported in the most recent Annual Report.

Substantial Shareholders

Shareholders Buying

12 month transaction history compiled from ASX announcements.

Shareholders Selling

12 month transaction history compiled from ASX announcements.

No sell transactions reported by Substantial Shareholders in the past 12 months.

Share Price History

Date	Close	Change	%Chg	Open	High	Low	Volume	Turnover

Full Month

Historical Data

Year	Closing Price	Last Trade
2020	$0.018	30 June

RLG Historical Price Data (CSV)

Up to 20 years of EOD share price history

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