EXPERIENCE CO LIMITED — Director's Dealing 2019

Oct 15, 2019

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity EXPERIENCE CO LIMITED (EXP)

ABN 56 167 320 470

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	NEIL GEORGE CATHIE
Date of appointment	16 OCTOBER 2019

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

NIL

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

art 2 – Director’s relevant intereegistered holdern the case of a trust, this includes interests in	sts in securitthe trust made a	sts in securitthe trust made a	ies of which the director is nvailable by the responsible entity of the	ot thetrust	ot thetrust
Name of holder & nature of		Numbe	r & class of Securities
interestN Pid dil f h i ii	i
ote: rove etas o te crcumstances gvngto the relevant interest.	rse	500,00R	ordinary shares in the nameLd P Ld ATF Chi	ofFil T
		omne(Direct	y oge ty t ateor and Shareholder)	amy rust

Part 3 – 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	NOT APPLICABLE
Nature of interest	NOT APPLICABLE
Name of registered holder	NOT APPLICABLE
(if issued securities)
No. and class of securities to which	NOT APPLICABLE
interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002