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 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	John Flower Diddams
Date of last notice	27 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
Nature of indirect interest	Whitfield Investments Pty Ltd
(including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(Sole Director & Shareholder) Galdarn Pty Ltd
	(Sole Director & Shareholder)
Date of change	2 November 2015
No. of securities held prior to change	Whitfield Investments Pty Ltd
	2,600,545 Fully Paid Ordinary Shares
	Galdarn Pty Ltd
	700,000 Fully Paid Ordinary Shares
	1,500,000 Options over Ordinary Shares
	with exerciseprice$0.25
Class	Ordinary Shares
Number acquired	150,000
Number disposed	nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$45,000

• See
  chapter
  19
  for
  defined
  terms.

01/01/2011
Appendix
3Y
Page
1

Appendix
3Y Change
of
Director’s
Interest
Notice

No. of securities held after change	Whitfield Investments Pty Ltd 2,650,545 Fully Paid Ordinary Shares Galdarn Pty Ltd 800,000 Fully Paid Ordinary Shares 1,500,000 Options over Ordinary Shares with exercise price $0.25
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	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
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

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3Y
Page
2

01/01/2011

Appendix
3Y Change
of
Director’s
Interest
Notice

If prior written clearance was provided, on what date was this N/A provided?

• See
  chapter
  19
  for
  defined
  terms.

01/01/2011
Appendix
3Y
Page
3