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EXPERIENCE CO LIMITED — Director's Dealing 2016
Nov 6, 2016
64892_rns_2016-11-06_a2b326ab-206d-4b63-b485-aa350005f6de.pdf
Director's Dealing
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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.
| Name of Director | John Flower Diddams |
|---|---|
| Date of last notice | 25thOctober 2016 |
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 | Direct or indirect interest | Direct or indirect interest | Indirect | Indirect | Indirect | |
|---|---|---|---|---|---|---|
| Nature | of indirect interest | Whitfield Invest | ments Pty Ltd | |||
| (inclu Note: P interest. |
ding registered holder) rovide details of the circumstances givin |
g rise to the relevant | (Sole Director & Sh Galdarn Pty Ltd |
areholder) |
||
(Sole Director & Sh |
areholder) | |||||
| Date o | f change | 28thOctober 2016 | ||||
| No of | securities held rior to chane | Whifild I | P Ld | hares |
||
| . | p g | te nvest 2,450,545 Fully Pai |
ents ty t d Ordinary Shares |
|||
| 1,500,000 Options ith i i |
over Ordinary S $ |
|||||
| w exercse prce | 0.25 | |||||
| Galdarn Pty Ltd 820000 Full Paid |
Ordinar Shares | |||||
| , y | y | |||||
| Class | Ordinary Shares | |||||
| Number acquired | nil | |||||
| Number disposed | 180,000 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$113,325.42 |
|---|---|
| No. of securities held after change | Whitfield Investments Pty Ltd 2,450,545 Fully Paid Ordinary Shares 1,500,000 Options over Ordinary Shares with exercise price $0.25 Galdarn Pty Ltd 640,000 Fully Paid 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 |
On market sales |
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
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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.
01/01/2011 Appendix 3Y Page 3