EXPERIENCE CO LIMITED — Director's Dealing 2020

May 31, 2020

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	ANTHONY BOUCAUT
Date of last notice	23 MARCH 2020

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 & DIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Boucaut Enterprises Pty Ltd ATF BoucautFamily Trust (Director & Shareholder)Skydive Perth Pty Ltd ATF Skydive PerthDiscretionary Trust (Director & Shareholder)Skydive the Beach Melbourne Pty Ltd ATFSkydive the Beach Melbourne DiscretionaryTrust (Director & Shareholder)Skydive the Beach Pty Ltd ATF Skydive theBeach Hybrid Trust (Director & Shareholder)Tamahra Prowse ATF Prowse Family Trust(Spouse)Anthony BoucautSTBS Nominees Pty Ltd ATF Boucaut FamilySuperannuation Fund (Director of TrusteeCompany)
Date of change	26 May 2020

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Boucaut Enterprises Pty Ltd ATF Boucaut
	Family Trust (Director & Shareholder) –
	132,084,565 ordinary shares
	3,000,000 Options over ordinary shares with
	an exercise price of $0.25 cents each
	Skydive Perth Pty Ltd ATF Skydive Perth
	Discretionary Trust (Director & Shareholder) –
	16,083,043 ordinary shares
	Skydive the Beach Melbourne Pty Ltd ATF
	Skydive the Beach Melbourne Discretionary
	Trust (Director & Shareholder) - 7,482,000
	ordinary shares
	Skydive the Beach Pty Ltd ATF Skydive The
	Beach Hybrid Trust (Director & Shareholder) –
	23,912,660 ordinary shares
	Tamahra Prowse ATF Prowse Family Trust
	(Spouse) – 20 ordinary shares
	Anthony Boucaut – 1,820,799 ordinary shares
	STBS Nominees Pty Ltd ATF Boucaut Family
	Superannuation Fund (Director of Trustee
	Company)–1,167,146 ordinary shares
Class	Ordinary Fully Paid
Number acquired	NIL
Number disposed	713,000 Ordinary Fully Paid Shares
Value/Consideration	Total Consideration - $103,385
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Boucaut Enterprises Pty Ltd ATF BoucautFamily Trust (Director & Shareholder) –132,084,565 ordinary shares3,000,000 Options over ordinary shares withan exercise price of $0.25 cents eachSkydive Perth Pty Ltd ATF Skydive PerthDiscretionary Trust (Director & Shareholder) –16,083,043 ordinary sharesSkydive the Beach Melbourne Pty Ltd ATFSkydive the Beach Melbourne DiscretionaryTrust (Director & Shareholder) - 7,482,000ordinary sharesSkydive the Beach Pty Ltd ATF Skydive TheBeach Hybrid Trust (Director & Shareholder) –23,912,660 ordinary sharesTamahra Prowse ATF Prowse Family Trust(Spouse) – 20 ordinary sharesAnthony Boucaut – 1,107,799 ordinary sharesSTBS Nominees Pty Ltd ATF Boucaut FamilySuperannuation Fund (Director of TrusteeCompany) – 1,167,146 ordinary shares

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back

On market saleAnthony Boucaut – 713,000 ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
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 4

01/01/2011