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EXPERIENCE CO LIMITED Director's Dealing 2016

Apr 21, 2016

64892_rns_2016-04-21_fcf6d150-cfef-4629-8553-a908fa57634b.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 4 November 2015

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 relevantinterest. Whitfield Investments Pty Ltd(Sole Director & Shareholder)Galdarn Pty Ltd(Sole Director & Shareholder)
Date of change 22 April 2016
No. of securities held prior to change Whitfield Investments Pty Ltd2,650,545 Fully Paid Ordinary SharesGaldarn Pty Ltd800,000 Fully Paid Ordinary Shares1,500,000 Options over Ordinary Shareswith exerciseprice$0.25
Class Ordinary Shares
Number acquired nil
Number disposed 200,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $76,183.24
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

No. of securities held after 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 exercise price $0.25 Nature of change On market sales Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

==> picture [434 x 299] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

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? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011