AI assistant
EXPERIENCE CO LIMITED — Director's Dealing 2026
Mar 30, 2026
64892_rns_2026-03-30_8c2bf393-36e1-4e05-b955-bc5fcb5aa32e.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 | JOHN O’SULLIVAN |
|---|---|
| Date of last notice | 17 December 2025 |
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 relevant interest. |
BT Panorama (Superannuation Fund) CLJOS Holdings Pty Ltd atf CLJOS Trust |
| Date of change | 27 March 2026 |
| No. of securities held prior to change | BT Panorama (Superannuation Fund) 412,452 Ordinary Fully Paid Shares CLJOS Holdings Pty Ltd atf CLJOS Trust 3,100,033 Ordinary Fully Paid Shares 3,000,000 Performance Rights granted in Accordance with the EXP Share Incentive Plan 15,000,000 Options granted in accordance with the EXP Share Incentive Plan |
| Class | Ordinary Fully Paid Shares |
| Number acquired | 476,190 |
| Number disposed | NIL |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Average price of $0.092 per Share |
- 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 | BT Panorama (Superannuation Fund) 888,642 Ordinary Fully Paid Shares CLJOS Holdings Pty Ltd atf CLJOS Trust 3,100,033 Ordinary Fully Paid Shares 3,000,000 Performance Rights granted in Accordance with the EXP Share Incentive Plan 15,000,000 Options granted in accordance with the EXP Share Incentive Plan |
|---|---|
| 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 -BT Panorama (Superannuation Fund) – 476,190 Ordinary Fully Paid Shares |
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 | NA |
|---|---|
| Nature of interest | NA |
| Name of registered holder (if issued securities) |
NA |
| Date of change | NA |
| 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 |
NA |
| Interest acquired | NA |
| Interest disposed | NA |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
NA |
| Interest after change | NA |
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed NO above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the NA trade to proceed during this period? If prior written clearance was provided, on what date was NA this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011