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EXPERIENCE CO LIMITED Director's Dealing 2015

Mar 26, 2015

64892_rns_2015-03-26_e4cd6a5d-8bfb-485a-9b7f-17afc1ffb931.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 Anthony Boucaut
Date of appointment 19thDecember 2013

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. Boucaut Enterprises ATF 132,083,965 Ordinary Shares Boucaut Family Trust 3,000,000 Options over Ordinary Shares with an (Director & Shareholder) exercise price $0.25 each Skydive Perth Pty Ltd ATF Skydive Perth Discretionary 16,338,000 Ordinary Shares Trust (Director & Shareholder) Skydive the Beach Melbourne Pty Ltd ATF Skydive the Beach 7,482,000 Ordinary Shares Melbourne Discretionary Trust (Director & Shareholder) Skydive the Beach Pty Ltd ATF 23,912,660 Ordinary Shares Skydive the Beach Hybrid Trust (Director & Shareholder) Skydive the Beach Great Ocean Road Pty Ltd ATF Skydive the Beach Great Ocean Road 200 Ordinary Shares Discretionary Trust (Director & Shareholder) Skydive the Beach Central Coast 200 Ordinary Shares Pty Ltd ATF Skydive the Beach Central Coast Discretionary Trust (Director & Shareholder) Melbourne Skydive Centre Pty 200 Ordinary Shares Ltd ATF Melbourne Skydive Centre Discretionary Trust (Director & Shareholder) Tamahra Prowse ATF Prowse 20 Ordinary Shares Family Trust (Spouse)

  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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 to
which interest relates
Nil
  • See chapter 19 for defined terms.

Appendix 3X Page 3

11/3/2002