EXPERIENCE CO LIMITED — Director's Dealing 2021

Dec 30, 2021

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	3 December 2021

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	24 December 2021

• 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 BoucautFamily Trust (Director & Shareholder) –138,145,171 Ordinary Fully Paid shares3,000,000 Options over ordinary shares withan exercise price of $0.25 cents eachSkydive Perth Pty Ltd ATF Skydive PerthDiscretionary Trust (Director & Shareholder) –15,683,043 Ordinary Fully Paid sharesSkydive the Beach Melbourne Pty Ltd ATFSkydive the Beach Melbourne DiscretionaryTrust (Director & Shareholder) - 7,479,843Ordinary Fully Paid sharesSkydive the Beach Pty Ltd ATF Skydive TheBeach Hybrid Trust (Director & Shareholder) –13,912,660 Ordinary Fully Paid sharesTamahra Prowse ATF Prowse Family Trust(Spouse) – 20 Ordinary Fully Paid sharesAnthony Boucaut – 2,423,788 Ordinary FullyPaid sharesSTBS Nominees Pty Ltd ATF Boucaut FamilySuperannuation Fund (Director of TrusteeCompany) – 1,519,215 Ordinary Fully Paidshares
Class	Ordinary Fully Paid
Number acquired	NIL
Number disposed	5,000,000 Ordinary Fully Paid shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.32 per share

• 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 Boucaut
	Family Trust (Director & Shareholder) –
	138,145,171 Ordinary Fully Paid 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) –
	15,683,043 Ordinary Fully Paid shares
	Skydive the Beach Melbourne Pty Ltd ATF
	Skydive the Beach Melbourne Discretionary
	Trust (Director & Shareholder) - 7,479,843
	Ordinary Fully Paid shares
	Skydive the Beach Pty Ltd ATF Skydive The
	Beach Hybrid Trust (Director & Shareholder) –
	8,912,660 Ordinary Fully Paid shares
	Tamahra Prowse ATF Prowse Family Trust
	(Spouse) – 20 Ordinary Fully Paid shares
	Anthony Boucaut – 2,423,788 Ordinary Fully
	Paid shares
	STBS Nominees Pty Ltd ATF Boucaut Family
	Superannuation Fund (Director of Trustee
	Company) – 1,519,215 Ordinary Fully Paid
	shares
Nature of change	Skydive the Beach Pty Ltd ATF Skydive The
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Beach Hybrid Trust – on market sale of5,000,000 Ordinary Fully Paid 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	Not Applicable
(if issued securities)
Date of change	Not Applicable
No. and class of securities to which	Not Applicable
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/Consideration	Not Applicable
Note: If consideration is non-cash, provide details
and an estimated valuation
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