EXPERIENCE CO LIMITED — Director's Dealing 2021

Jun 3, 2021

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ASX Announcement

4 June 2021

Amended Appendix 3Y

Experience Co Limited (ASX: EXP) wishes to advise that the Appendix 3Y – Change of Director’s Interest Notice lodged on 31 May 2021 contained an error in the number of ordinary shares acquired and number of securities held after change by STBS Nominees Pty Ltd ATF Boucaut Family Superannuation Fund (Director of Trustee Company). An amended Appendix 3Y containing the correct number of shares is attached to this announcement.

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ENDS

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	24 MAY 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 relevant interest.	Boucaut Enterprises Pty Ltd ATF Boucaut Family Trust (Director & Shareholder) Skydive Perth Pty Ltd ATF Skydive Perth Discretionary Trust (Director & Shareholder) Skydive the Beach Melbourne Pty Ltd ATF Skydive the Beach Melbourne Discretionary Trust (Director & Shareholder) Skydive the Beach Pty Ltd ATF Skydive the Beach Hybrid Trust (Director & Shareholder) Tamahra Prowse ATF Prowse Family Trust (Spouse) Anthony Boucaut STBS Nominees Pty Ltd ATF Boucaut Family Superannuation Fund (Director of Trustee Company)
Date of change	24 May 2021 -28 May 2021

• 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 prior to change	Boucaut Enterprises Pty Ltd ATF Boucaut Family Trust (Director & Shareholder) – 132,084,565 ordinary 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 shares Skydive the Beach Melbourne Pty Ltd ATF Skydive the Beach Melbourne Discretionary Trust (Director & Shareholder) - 7,482,000 ordinary shares Skydive the Beach Pty Ltd ATF Skydive The Beach Hybrid Trust (Director & Shareholder) – 23,912,660 ordinary shares Tamahra Prowse ATF Prowse Family Trust (Spouse) – 20 ordinary shares Anthony Boucaut – 1,687,799 ordinary shares STBS Nominees Pty Ltd ATF Boucaut Family Superannuation Fund (Director of Trustee Company)–1,283,215 ordinary shares
Class	Ordinary Fully Paid
Number acquired	Anthony Boucaut – 441,094 ordinary shares STBS Nominees Pty Ltd ATF Boucaut Family Superannuation Fund (Director of Trustee Company) -236,000 ordinary shares
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.265 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) – 132,084,565 ordinary 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 shares Skydive the Beach Melbourne Pty Ltd ATF Skydive the Beach Melbourne Discretionary Trust (Director & Shareholder) - 7,482,000 ordinary shares Skydive the Beach Pty Ltd ATF Skydive The Beach Hybrid Trust (Director & Shareholder) – 23,912,660 ordinary shares Tamahra Prowse ATF Prowse Family Trust (Spouse) – 20 ordinary shares Anthony Boucaut – 2,128,893 ordinary shares STBS Nominees Pty Ltd ATF Boucaut Family Superannuation Fund (Director of Trustee Company) – 1,519,215 ordinary shares

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

on market purchase

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not Applicable
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not Applicable
Interest after change	Not Applicable

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	NA
If prior written clearance was provided, on what date was this provided?	NA

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011