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EXPERIENCE CO LIMITED — Director's Dealing 2015
Mar 26, 2015
64892_rns_2015-03-26_3d4b88b8-a20e-4cc3-bc18-24d2bbf23fa4.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
Name of entity Skydive the Beach Group Limited
ACN 167 320 470
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | William John Beerworth |
|---|---|
| Date of appointment | 23 December 2014 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Nil
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of Number & class of Securities interest
Note: Provide details of the circumstances giving rise to the relevant interest.
500,000 Options over Ordinary Shares with an Beerworth Superannuation Pty Limited exercise price $0.25
Part 3 – 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 | Nil |
|---|---|
| Nature of interest | Nil |
| Name of registered holder(if issued securities) | Nil |
| No. and class of securities towhich interest relates | Nil |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002