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EXPERIENCE CO LIMITED Director's Dealing 2015

Mar 26, 2015

64892_rns_2015-03-26_f7024a6d-16ee-4a38-ba9d-4b97c60c9c83.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 Dr Nigel Finch
Date of appointment 1stFebruary 2015

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

Dr Nigel Finch and his spouse Mrs Elizabeth Jane Finch are joint holders of 40,000 ordinary shares

  • 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.
Finch Family Office Pty Ltd
ACN 603 965 582) ATF TheFinch Family Trust(Director & Shareholder) 300,000 Options over Ordinary Shares with anexercise price $0.25 each

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 Nil
(if issued securities)
No. and class of securities to Nil
which interest relates
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002