EXPERIENCE CO LIMITED — Major Shareholding Notification 2018

Oct 18, 2018

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Level 2, 5 Martin Place Sydney NSW 2000 Australia ABN 88 140 833 656 AFSL 385329

19 October 2018

The Manager Company Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000

By electronic lodgement

Dear Sir/Madam

Re: Notice of ceasing to be a substantial holder – Experience Co Limited (EXP)

We enclose notice of ceasing to be a substantial holder in Experience Co Limited. This notice is given by NovaPort Capital Pty Ltd.

Yours faithfully

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Naomi McRae

Company Secretary

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Experience Co Limited ACN/ARSN 167 320 470

1. Details of substantial holder (1)

Name

ACN/ARSN (if applicable)

NovaPort Capital Pty Ltd

140 833 656

The holder ceased to be a substantial holder on 16/10/2018 The previous notice was given to the company on 05/07/2018 The previous notice was dated 05/07/2018

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person's votes affected
Refer Annexure 1	NovaPort Capital Pty Ltd	Refer Annexure 1	Refer Annexure 1	Refer Annexure 1	Refer Annexure 1

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association N/A N/A 4. Addresses The addresses of persons named in this form are as follows: Name Address NovaPort Capital Pty Ltd Level 2, 5 Martin Place, Sydney NSW 2000

Signature

print name	Naomi McRae	Capacity	Company Secretary
sign here		date	19/10/2018

DIRECTIONS

(1) If there area number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.

(2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

(3) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (4) Include details of:

(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

(5) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

(6) The voting shares of a company constitute one class unless divided into separate classes.

(7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure 1 consists of 1 page and is referred to in Form 605 signed by me and dated 19/10/2018

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[Insert Signature Here]
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Naomi McRae Company Secretary of NovaPort Capital Pty Ltd

Transactions: Company Name/Scheme: Experience Co Limited (EXP) As at: 16/10/2018 Class of security: Ordinary Fully Paid

Date of Change	Holder of relevant interest	Nature of Change	Consideration	Number of Securities	Person's Votes Affected
05/07/2018	NovaPort Capital Pty	Buy	50,600.40	84,334	84,334
05/07/2018	as above	Buy	69,775.80	116,293	116,293
05/07/2018	as above	Buy	36,434.40	60,724	60,724
05/07/2018	as above	Buy	23,189.40	38,649	38,649
06/07/2018	as above	Buy	60,663.13	101,274	101,274
06/07/2018	as above	Buy	83,650.35	139,650	139,650
06/07/2018	as above	Buy	43,679.68	72,921	72,921
06/07/2018	as above	Buy	27,800.79	46,412	46,412
19/07/2018	as above	Sell - Transfer	2,024,308.20	-3,520,536	3,520,536
29/08/2018	as above	Buy	48,506.34	109,003	109,003
29/08/2018	as above	Buy	115,790.78	260,204	260,204
29/08/2018	as above	Buy	58,202.89	130,793	130,793
30/08/2018	as above	Buy	42,239.05	109,004	109,004
30/08/2018	as above	Buy	100,828.66	260,203	260,203
30/08/2018	as above	Buy	50,682.29	130,793	130,793
31/08/2018	as above	Buy	23,240.71	59,212	59,212
31/08/2018	as above	Buy	55,478.70	141,347	141,347
31/08/2018	as above	Buy	27,886.73	71,049	71,049
16/10/2018	as above	Sell - Transfer	3,822,568.86	-11,583,542	11,583,542

Total Number of Securities -13,172,213

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