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EXPERIENCE CO LIMITED Director's Dealing 2024

Mar 7, 2024

64892_rns_2024-03-07_298ea6b3-2421-4b92-a23c-37304a9e50aa.pdf

Director's Dealing

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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

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 ALEXANDER JAMES WHITE
Date of last notice 26 FEBRUARY 2024

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 Richmond Hill Capital Pty Ltd
(including registered holder) (Indirect Interest – Director and Shareholder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 7 March 2024
No. of securities held prior to change 107,181,229 Ordinary shares
Class Ordinary shares
Number acquired 5,000,000 Ordinary Shares
Number disposed Nil
Value/Consideration $0.165 average price per share
Note: If consideration is non-cash, provide details and estimated
valuation
  • 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 after change 112,181,229 Ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back 5,000,000 Ordinary shares acquired onmarket

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.

disclosed in thispart.
Detail of contract NA
Nature of interest NA
Name of registered holder(if issued securities) NA
Date of change NA
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed NA
Interest acquired NA
Interest disposed NA
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation NA
Interest after change NA

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 thetrade to proceed during this period? NA
If prior written clearance was provided, on what date wasthis provided? NA
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011