EXPERIENCE CO LIMITED — Director's Dealing 2016

Jun 26, 2016

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	22ndApril 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Whitfield Investments Pty Ltd (Sole Director & Shareholder) Galdarn Pty Ltd (Sole Director & Shareholder)
Date of change	27thJune 2016
No. of securities held prior to change	Whitfield Investments Pty Ltd 2,450,545 Fully Paid Ordinary Shares Galdarn Pty Ltd 800,000 Fully Paid Ordinary Shares 1,500,000 Options over Ordinary Shares with exerciseprice$0.25
Class	Options over Ordinary Shares
Number acquired	nil
Number disposed	nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Value/Considerat Note: If consideration	ion is non-cash, provide details	and estimated	nil
	valuation
	No. of securities	held after change		Whitfie	ld Investments Pty ll d d	Ltd h
				2,450,54 150000	5 Fuy Pai Orinar Options over Or	y Sares inary Shares
				,, with exe	rcise price $0.25
				Galdarn 800,000	Pty Ltd 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			Transfer of Options from Galdarn to Whitfield with no change to beneficial ownership and in accordance with ASX waiver granted today. Note the Options remain in escrow until 27March 2017.

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.

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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
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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.

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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