EXPERIENCE CO LIMITED — Director's Dealing 2015

Nov 3, 2015

Appendix
3Y Change
of
Director’s
Interest
Notice

Rule
3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information
or
documents
not
available
now
must
be
given
to
ASX
as
soon
as
available.
Information
and documents
given
to
ASX
become
ASX’s
property
and
may
be
made
public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Skydive the Beach Group Limited ABN 56 167 320 470

We
(the
entity)
give
ASX
the
following
information
under
listing
rule
3.19A.2
and
as
agent
for the
director
for
the
purposes
of
section
205G
of
the
Corporations
Act.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Anthony Boucaut
Date of last notice	27~~th~~March 2015

Part 1 - Change of director’s relevant interests in securities

In
the
case
of
a
trust,
this
includes
interests
in
the
trust
made
available
by
the
responsible
entity
of
the
trust

Note:
In
the
case
of
a
company,
interests
which
come
within
paragraph
(i)
of
the
definition
of
“notifiable
interest
of
a
director”
should be
disclosed
in
this
part.

Direct or indirect interest Indirect

• See
  chapter
  19
  for
  defined
  terms.

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3Y
Page
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Appendix
3Y Change
of
Director’s
Interest
Notice

Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.

Boucaut Enterprises Pty Ltd ATF Boucaut Family Trust (Director & Shareholder) Skydive Perth Pty Ltd ATF Skydive Perth Discretionary Trust (Director & Shareholder) Skydive the Beach Melbourne Pty Ltd ATF Skydive the Beach Melbourne Discretionary Trust (Director & Shareholder) Skydive the Beach Pty Ltd ATF Skydive the Beach Hybrid Trust (Director & Shareholder) Skydive the Beach Great Ocean Road Pty Ltd ATF Skydive the Beach Great Ocean Road Discretionary Trust (Director & Shareholder) Skydive the Beach Central Coast Pty Ltd ATF Skydive the Beach Central Coast Discretionary Trust (Director & Shareholder) Melbourne Skydive Centre Pty Ltd ATF Melbourne Skydive Centre Discretionary Trust (Director & Shareholder) Tamahra Prowse ATF Prowse Family Trust(Spouse)

Date of change

2ndNovember 2015

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3Y
Page
2

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Appendix
3Y Change
of
Director’s
Interest
Notice

No. of securities held prior to change

Boucaut Enterprises Pty Ltd ATF Boucaut Family Trust (Director & Shareholder) 132,083,965 Ordinary Shares 3,000,000 Options over Ordinary Shares with an exercise price $0.25 cents each Skydive Perth Pty Ltd ATF Skydive Perth Discretionary Trust (Director & Shareholder) 16,338,000 Ordinary Shares Skydive the Beach Melbourne Pty Ltd ATF Skydive the Beach Melbourne Discretionary Trust (Director & Shareholder) 7,482,000 Ordinary Shares Skydive the Beach Pty Ltd ATF Skydive the Beach Hybrid Trust (Director & Shareholder) 23,912,660 Ordinary Shares Skydive the Beach Great Ocean Road Pty Ltd ATF Skydive the Beach Great Ocean Road Discretionary Trust (Director & Shareholder) 200 Ordinary Shares Skydive the Beach Central Coast Pty Ltd ATF Skydive the Beach Central Coast Discretionary Trust (Director & Shareholder) 200 Ordinary Shares Melbourne Skydive Centre Pty Ltd ATF Melbourne Skydive Centre Discretionary Trust (Director & Shareholder) 200 Ordinary Shares

• See
  chapter
  19
  for
  defined
  terms.

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3Y
Page
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Appendix
3Y Change
of
Director’s
Interest
Notice

	Tamahra Prowse ATF Prowse Family Trust (Spouse) 3,383,970 Ordinary Shares 20 Ordinary Shares
Class	Ordinary Shares
Number acquired	Nil
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Boucaut Enterprises Pty Ltd ATF Boucaut Family Trust (Director & Shareholder) 132,083,965 Ordinary Shares 3,000,000 Options over Ordinary Shares with an exercise price $0.25 cents each Skydive Perth Pty Ltd ATF Skydive Perth Discretionary Trust (Director & Shareholder) 16,338,000 Ordinary Shares Skydive the Beach Melbourne Pty Ltd ATF Skydive the Beach Melbourne Discretionary Trust (Director & Shareholder) 7,482,000 Ordinary Shares Skydive the Beach Pty Ltd ATF Skydive the Beach Hybrid Trust (Director & Shareholder) 23,912,660 Ordinary Shares Skydive the Beach Great Ocean Road Pty Ltd ATF Skydive the Beach Great Ocean Road Discretionary Trust (Director & Shareholder) 200 Ordinary Shares

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3Y
Page
4

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Appendix
3Y Change
of
Director’s
Interest
Notice

	Skydive the Beach Central Coast Pty Ltd ATF Skydive the Beach Central Coast Discretionary Trust (Director & Shareholder) 200 Ordinary Shares Melbourne Skydive Centre Pty Ltd ATF Melbourne Skydive Centre Discretionary Trust (Director & Shareholder) 200 Ordinary Shares Tamahra Prowse ATF Prowse Family Trust (Spouse) 3,383,970 Ordinary Shares 20 Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Non-participation in pro-rata Accelerated Non-Renounceable Rights Issue

Part 2 – Change of director’s interests in contracts

Note:
In
the
case
of
a
company,
interests
which
come
within
paragraph
(ii)
of
the
definition
of
“notifiable
interest
of
a
director”
should be
disclosed
in
this
part.

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed

• See
  chapter
  19
  for
  defined
  terms.

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3Y
Page
5

Appendix
3Y Change
of
Director’s
Interest
Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3Y
Page
6

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