EXPERIENCE CO LIMITED — Director's Dealing 2020

Mar 12, 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	KERRY ROBERT EAST
Date of last notice	5 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Not Applicable
Date of change	12 March 2020
No. of securities held prior to change	700,000 ordinary Shares518,732 Service Rights issued on30 November 2018 in accordance with theEEIP540,540 Service Rights issued on4 March 2019 in accordance with theEEIP
Class	Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	713,451 Ordinary shares issued upon vesting andexercise of Service Rights made up of:172,911 ordinary shares - Tranche 1 ofNED Service Rights issued on29 November 2018 and fundedvia Director Fee sacrifice for the period(29 November 2018 to 29 November 2019)540,540 ordinary shares - Service Rights in lieuof Fixed Remuneration for additional role ofExecutive Chair of the Company (February2019 upto and includingJuly2019)
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	NIL – ordinary shares issued upon vesting andexercise of Service Rights
No. of securities held after change	1,413,451 Fully Paid ordinary shares345,821 Service Rights issued on30 November 2018 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	713,451 ordinary shares issued upon vesting andexercise of Service RightsOn market purchase of shares forsatisfaction of vesting of Service Rights

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3