EXPERIENCE CO LIMITED — Major Shareholding Notification 2021

Oct 11, 2021

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

12 October 2021

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

By electronic lodgement

Dear Sir/Madam

Re: Notice of initial substantial holder – Experience Co Limited (EXP)

We enclose notice of initial substantial holder in Experience Co Limited. This notice is given by NovaPort Capital Pty Ltd.

Yours faithfully

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Linda Matthews Company Secretary

Form 603 Corporations Act 2001 Section 671B

Notice of initial substantial holder

To CompanyName/Scheme		Experience Co Limited	Experience Co Limited
ACN/ARSN		167 320 470
1. Details of substantial holder (1)
Name		NovaPort Capital Pty Ltd
ACN/ARSN (if applicable)		140 833 656
The holder became a substantial holder	on	08/10/2021
2. Details of voting power
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2)
had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:
Class of securities (4)	Number	of securities	Person's votes (5)	Voting power (6)
Ordinary Fully Paid	Same	as persons votes	28,030,363	5.04%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
NovaPort Capital Pty Ltd	Ordinary Fully Paid securitiespurchased and sold on marketand sold (via off market transfer)by NovaPort Capital Pty Ltd	Refer Annexure 1

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered asholder (8)	Class and number ofsecurities
NovaPort Capital Pty Ltd	J. P. Morgan NomineesAustralia Pty Limited	J. P. Morgan NomineesAustralia Pty Limited	7,632,331 (OrdinaryFully Paid)
NovaPort Capital Pty Ltd	Citicorp Nominees PtyLimited	Citicorp Nominees PtyLimited	20,398,032 (OrdinaryFully Paid)

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration (9)	Consideration (9)	Class and number ofsecurities
		Cash	Non-cash
NovaPort Capital Pty Ltd	ReferAnnexure 1	ReferAnnexure 1		ReferAnnexure 1

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows: Name and ACN/ARSN (if applicable) Nature of association N/A N/A 7. 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	Linda Matthews	capacity	Company Secretary
sign here		date	12/10/2021

DIRECTIONS

(1) If there are a 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 7 of the form.

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

• (3) See the definition of "relevant interest" in section s608 and 671B(7) of the Corporations Act 2001.

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

(5) The total number of votes attached to all the voting shares in the company or voting interests in thescheme (if any) that the person or an associate has a relevant interest in.

(6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

(7) Include details of:

(a) any relevant agreement or other circumstances by which the relevant interest was acquired. 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.

(8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

(9) 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.

Annexure 1 consists of 1 page and is referred to in Form 603 signed by me and dated 12/10/2021

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Linda Matthews Company Secretary of NovaPort Capital Pty Ltd

Transactions: Company Name/Scheme: Experience Co Limited (EXP) As at: 08/10/2021 Class of security: Ordinary Fully Paid

Date of Change	Holder of relevantinterest	Nature of Change	Consideration	Number ofSecurities	Person's VotesAffected
20/03/2020	NovaPort Capital PtyLtd	Opening Balanceadjustment	2,619,254	6,208,791	6,208,791
20/03/2020	As above	Sell	24,112	‐440,000	440,000
10/07/2020	As above	Sell	16,784	‐152,857	152,857
14/07/2020	As above	Sell	29,532	‐281,253	281,253
21/04/2021	As above	Sell - transfer	630,000	‐2,250,000	2,250,000
03/09/2021	As above	Buy	259,420	872,000	872,000
03/09/2021	As above	Buy	633,080	2,128,000	2,128,000
08/10/2021	As above	Buy	525,000	1,400,000	1,400,000
Total Number of Securities				7,484,681

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