EXPERIENCE CO LIMITED — Director's Dealing 2019

Mar 4, 2019

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 (EXP)

ABN 56 167 320 470

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	KERRY ROBERT EAST
Date of last notice	4 MARCH 2019

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	Direct	Direct
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to tinterest.	he relevant	Not Applicable
	Date of change		4 March 2019
	No. of securities held prior to change		700,000 Fully Paid Ordinary Shares518732 Service Rights issued on	th the
			,30 November 2018 in accordance wi
			Company’s Employee Incentive Plan(EEIP)
	Class		Service Rights issued in accordancthe EEIP	e with
	Number acquired		540,540 Service Rights
	Number disposed		NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation			$0.2775 (being the volume weightedaverage price (VWAP) per share of all theCompany’s shares traded on the ASXduring the five trading days prior27 February 2019

• 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	700,000 Fully Paid Ordinary Shares518,732 Service Rights issued on30 November 2018 in accordance with theEEIP540,540 Service Rights issued on4 March 2019 in accordance with theEEIP
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	540,540 Service Rights issued inaccordance with the EEIP

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	Not Applicable
Nature of interest	Not Applicable
Name of registered holder(if issued securities)	Not Applicable
Date of change	Not Applicable
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Not Applicable
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Not Applicable
Interest after change	Not Applicable

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	NA
If so, was prior written clearance provided to allow the tradeto proceed during this period?	NA
If prior written clearance was provided, on what date was thisprovided?	NA

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011