EXPERIENCE CO LIMITED — Director's Dealing 2017

Dec 26, 2017

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 Experience Co 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	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	22ndDecember 2017
No. of securities held prior to change	Whitfield Investments Pty Ltd2,450,545 Fully Paid Ordinary Shares1,500,000 Options over Ordinary Shareswith exercise price $0.25Galdarn Pty Ltd640,000 Fully Paid Ordinary Shares
Class	Ordinary Shares
Number acquired
Number disposed	400,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Value/Consideration	Value/Consideration	$2 net roceeds from on-market	$2 net roceeds from on-market	$2 net roceeds from on-market
Note: If consideration is nvaluation	on-cash, provide details an	d estimated	337,3sale	p
N f iti hld	ft h
o. o secures e	aer cange		Whitfi2,050,5	eld Investments45 Fully Paid Ordi	Pty Ltdnary Shares
			1,500,00with ex	0 Options overercise price $0.25	Ordinary Shares
			Galdar	n Pty Ltd
			640,000	Fully Paid Ordin	ary Shares
Nature of changeExample: on-market trade,	off-market trade, exercise	of options,	On mar	ket trades
issue of securities under divbuy-back	idend reinvestment plan, pa	rticipation in

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	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.

01/01/2011 Appendix 3Y Page 3