EXPERIENCE CO LIMITED — Director's Dealing 2021

Nov 24, 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	JOHN O’SULLIVAN
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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	BT Wrap (Superannuation Fund)CLJOS Holdings Pty Ltd atf CLJOS Trust
Date of change	19 - 23 November 2021
No. of securities held prior to change	IndirectBT Wrap (Superannuation Fund)129,776 Ordinary fully paid sharesIn accordance with theCompany’s Employee IncentivePlan (EEIP)CLJOS Holdings Pty Ltd atf CLJOSTrust709,779 Service Rights2,868,268 Performance Rights
Class	Ordinary fully paid sharesService RightsPerformance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Numbe	r	acquired						InCoPla	accmpn (	ordance wany’s EmpEEIP)	ith theloyee In		cen	tive
								27	0,21	9 Ordinary	fully paid		sh	ares
								issSe	uedvic	following vRihts	esting of		202	0
								40	167	g1 Ordinary	fully paid		sh	ares
								iss	,ued	in satisfac	tion of 50		% o	f FY21
								STI aw401,67		ard1 Service Rights gra
Number disposed								NA
Value/Consideratio			n					Issue of Shares and gran				t of Service and
Note: If consideration is n			on-cash, provide details and estimated valuati				on	Performance Rights - bas$0.2723 (the 30 day VWAtraded on the ASX calculincluding 30 June 2021)				ed on a VWAP ofP of EXP sharesated up to and
No. of securities he			ld after change					IndirectBT Wrap (Superannuatio				n Fund)
								129,776 Ordinary fully paCLJOS Holdings Pty Ltd671890 Ordinary fully pa				id sharesatf CLJOS Trustid shares
								,841,231 Service Rights

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	In accordance with the Company’semployee Incentive Plan (EEIP)
	270,219 Service Rights vested into
	Ordinary fully paid shares
	401,671 ordinary fully paid shares
	issued in satisfaction of 50% of FY21
	STI award
	401,671 Service Rights granted in
	satisfaction of 50% of FY21 STI award
	941,058 Performance Rights issued
	subject to long-term vesting criteria

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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.

Appendix 3Y Page 4

01/01/2011