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EXPERIENCE CO LIMITED Major Shareholding Notification 2015

Nov 4, 2015

64892_rns_2015-11-04_1bf7c552-f247-4a5c-b3bd-a6a5797e9fce.pdf

Major Shareholding Notification

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NOTICE OF CHANGES OF INTERESTS TO SUBSTANTIAL HOLDER ANNEXURE #1 ANTHONY BOUCAUT AND ASSOCIATED ENTITIES

Previous notice Present notice
Anthony Boucaut Relationship Voting Voting
Entity with Entity Votes Power(%) Votes Power(%)
Boucaut Enterprises Pty Ltd ATF Boucaut Family
Trust Director & Shareholder 132,083,965 45.0% 132,083,965 36.63%
Tamahra Prowse ATF Prowse Family Trust Spouse 20 20
Melbourne Skydive Centre ATF Melbourne Skydive
Centre Discretionary Trust Director & Shareholder 200 200
Skydive Perth Pty Ltd ATF Skydive Perth
Discretionary Trust Director & Shareholder 16,338,000 5.6% 16,338,000 4.53%
Skydive The Beach Central Coast ATF Skydive the
Beach Central Coast Discretionary Trust Director & Shareholder 200 200
Skydive The Beach Great Ocean Road Pty Ltd ATF
Skydive the Beach Great Ocean Road Discretionary
Trust Director & Shareholder 200 200
Skydive The Beach Melbourne Pty Ltd ATF Skydive
the Beach Melbourne Discretionary Trust Director & Shareholder 7,482,000 2.6% 7,482,000 2.07%
Skydive The Beach Pty Ltd ATF Skydive the Beach
Hybrid Trust Director & Shareholder 23,912,660 8.2% 23,912,660 6.63%
Total 179,817,245 **61.3% ** 179,817,246 49.87%

151102 BOUCAUT Annexure 1 Form 604.xlsx...4/11/15