EXPERIENCE CO LIMITED — Director's Dealing 2021

Dec 2, 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.

Name of Director	KERRY ROBERT EAST
Date of last notice	13 OCTOBER 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	Direct and Indirect
Nature of indirect interest	East Super Pty Ltd ATF East Superannuation Fund
(including registered holder)	(Director and Shareholder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	30 November 2021
No. of securities held prior to change	Indirect
	2,062,747 fully paid ordinary shares (East Super
	Pty Ltd ATF East Superannuation Fund)
	Direct
	172,910 Service Rights issued on
	30 November 2018 in accordance with the
	EEIP
Class	Fully paid ordinary Shares
Number acquired
	172,910 fully paid ordinary shares – vesting of
	Tranche 3 of Service Rights granted on
	29 November 2018 funded
	via Director Fee sacrifice for the period
	(29 November 2020 to 29 November 2021)
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	ppendix 3Yhange of Director’s Interest Notice
VN	alue/Consideration		NIL – vestin of Ser	vice Rihts
	ote: If consideration is non-cash, provide details and estima	ted valuation	g	g
No. of securities held after change	f ii hl f h		Ii
	o. o securtes ed ater cange		ndrect2062747 fully paid	ordinary shares (East Super
			,,Pty Ltd ATF East Su	perannuation Fund)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back			172,910 fully paid ordinary shares on vestingof Service RightsOn market purchase of shares forsatisfaction of vesting of Service Rights - fundedvia Director Fee sacrifice for the period(29 November 2020 to 29 November 2021)
			g g uvia Director Fee sacrifice for the period(29 November 2020 to 29 November 2021)
			(29 November 2020 t		po 29 November 2021)
	rt 2 – Change of director’s interests	in contracts

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	Detail of contract	Not Applicable	Not Applicable	Not Applicable	Not Applicable	Not Applicable
Nature of interest		Not Applicable
Name of registered holder(if issued securities)		Not Applicable
	ame of registered holder		Not Applicable
	f issued securities)
D	t f h		Nt Alibl
	ae o cange		o ppcae
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	o. and class of securities to which		Not Applicable
Interest acquired		Not Applicable
Interest disposed		Not Applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation		Not Applicable
	ote: If consideration is non-cash, provide details and an
	stimated valuation
I	nterest after change		Not Applicable
	**rt 3– **+Closed period

Part 3 –[+] Closed period

**Part 3– **+Closed period	**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 2

01/01/2011