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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