EXPERIENCE CO LIMITED — Director's Dealing 2020

Mar 5, 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	JOHN O’SULLIVAN
Date of last notice	29 November 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	BT Wrap (Superannuation Fund)
Date of change	5 March 2020
No. of securities held prior to change	Direct439, 560 Service Rights issued inaccordance with the Company’sEmployee Incentive Plan (EEIP)916,668 Performance Rights issued inaccordance with the Company’sEmployee Incentive Plan (EEIP)
Class	Ordinary Shares
Number acquired	99,805 Ordinary shares
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.19 per share

• 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 a	No. of securities held a
	No. of securities held a	fter change		Indirect
				BT Wrap (S99805 Ordi	uperannuation Fund)ary shares
				,
				Direct439, 560 Se	rvice Rights issued in
				accordanceEmployee In	with the Company’scentive Plan (EEIP)
				916668 Per	formance Rights issu	ed in
				,accordanceEl I	with the Company’sti PlEEIP
				mpoyee	cenve an ()
	Nature of changeExample: on-market trade,issue of securities under divid	off-market trade, exercise ofend reinvestment plan partici	options,pation in	Purchased 9	9,805 Ordinary shar	es
	,buy-back			on market

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.

Note: In the cabe disclosed in	Note: In the cabe disclosed in	se of a company, interests whichthis part.	come within paragraph (ii	come within paragraph (ii	) of the definition of “notif	iable interest of a director”	should	should
Detail of
	Detail of	contract		Not Applic	able
	Nature of	interest		Not Applic	able
	Name of r	egistered holder		Not Applic	able
	(if issued	securities)
	Dt f			Nt Ali	bl
	ae o c	ange		o pp	ae
	No. and	lass of securities to	which	Not Applic	able
	interest rNote: Detailsrelation to w	elated prior to changeare only required for a conhich the interest has changed	tract in
	Interest a	cquired		Not Applic	able
	Interest d	isposed		Not Applic	able
	Value/CoNote: If consand an estim	nsiderationideration is non-cash, provideted valuation	details	Not Applic	able
	Interest after change			Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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