EXPERIENCE CO LIMITED — Director's Dealing 2021

Oct 20, 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	ANTHONY BOUCAUT
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 & 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	14 October 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 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 sharesSkydive the Beach Melbourne Pty Ltd ATFSkydive the Beach Melbourne DiscretionaryTrust (Director & Shareholder) - 7,479,843ordinary sharesSkydive the Beach Pty Ltd ATF Skydive TheBeach Hybrid Trust (Director & Shareholder) –23,912,660 ordinary sharesTamahra Prowse ATF Prowse Family Trust(Spouse) – 20 ordinary sharesAnthony Boucaut – 2,128,893 ordinary sharesSTBS Nominees Pty Ltd ATF Boucaut FamilySuperannuation Fund (Director of TrusteeCompany)–1,519,215 ordinary shares
Class	Ordinary Fully Paid
Number acquired	Anthony Boucaut – 40,000 ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.35 per share

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Boucaut Enterprises Pty Ltd ATF BoucautFamily Trust (Director & Shareholder) –138,145,171 ordinary 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 sharesSkydive the Beach Melbourne Pty Ltd ATFSkydive the Beach Melbourne DiscretionaryTrust (Director & Shareholder) - 7,479,843ordinary sharesSkydive the Beach Pty Ltd ATF Skydive TheBeach Hybrid Trust (Director & Shareholder) –23,912,660 ordinary sharesTamahra Prowse ATF Prowse Family Trust(Spouse) – 20 ordinary sharesAnthony Boucaut – 2,168,893 ordinary sharesSTBS Nominees Pty Ltd ATF Boucaut FamilySuperannuation Fund (Director of TrusteeCompany) – 1,519,215 ordinary shares

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back

On market purchase

• 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(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 in relationto which the interest has changed	Not Applicable
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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.

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