EXPERIENCE CO LIMITED — Major Shareholding Notification 2023

Feb 12, 2023

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13 February 2023

BY ASX ONLINE - 5 pages

Manager Company Announcements ASX Limited Level 10 20 Bond Street SYDNEY 2000

Dear Sir/Madam,

Change of interests of substantial holder Experience Co Limited [ASX:EXP]

Following is a Form 604 Notice of change of interests of substantial holder dated 13 February 2023 in accordance with section 671B of the Corporations Act.

Yours sincerely,

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AVEE WAISLITZ Secretary

TIGA TRADING PTY LTD ABN 95 118 961 210 Level 39, 55 Collins St. Melbourne VIC 3000 Australia

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To: company name/scheme EXPERIENCE CO LIMITED

ACN 169 177 833

1. Details of substantial holder

Name

TIGA Trading Pty Ltd and each of the entities listed in the attached Annexure ‘A’ to this notice.

ACN (if applicable) 118 961 210

There was a change in the interests of the substantial holder on

The previous notice was given to the company on

The previous notice was dated

09-Feb-23

19-Feb-21 19-Feb-21

2. Previous and present voting power

The total number of shares votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of Securities	Previous Notice	Previous Notice	Present Notice	Present Notice
	Person’s votes	**Voting power **	Person’s votes	**Voting power **
FullyPaid OrdinaryShares	46,691,797	8.40%	55,404,593	7.35%

3. Changes in relevant interests

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

Date of Change	Person whose relevant interest changed	Nature of change	Consideration given in relation to change	Number and class of securities affected	Person’s votes affected
01-Jun-21	Tiga Trading Pty Ltd [and each of the Thorney Investment Group entities listed in Annexure ‘A’ (together ‘Thorney Investment Group’)]	Market Sale	$32,343.15	117,398 ordinary shares	117,398
02-Jun-21	Thorney Investment Group	Market Sale	$99.55	362 ordinary shares	362
04-Jun-21	Thorney Investment Group	Market Sale	$16,066.42	58,275 ordinary shares	58,275
17-Jun-21	Thorney Investment Group	Market Sale	$33,879.30	112,931 ordinary shares	112,931
18-Jun-21	Thorney Investment Group	Market Sale	$18,751.50	62,505 ordinary shares	62,505
21-Jun-21	Thorney Investment Group	Market Sale	$15,005.00	50,000 ordinary shares	50,000
22-Jun-21	Thorney Investment Group	Market Sale	$52,691.40	175,638 ordinary shares	175,638
25-Jun-21	Thorney Investment Group	Market Sale	$1,500.00	5,000 ordinary shares	5,000
08-Jul-21	Thorney Investment Group	Market Sale	$16,023.33	49,731 ordinary shares	49,731
10-Aug-21	Thorney Investment Group	Market Sale	$12,452.70	41,509 ordinary shares	41,509

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3. Changes in relevant interests continued

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

Date of Change	Person whose relevant interest changed	Nature of change	Consideration given in relation to Change	Number and class of securities affected	Person’s votes affected
11-Aug-21	ThorneyInvestment Group	Market Sale	$70,173.30	233,911 ordinaryshares	233,911
20-Aug-21	ThorneyInvestment Group	Market Sale	$11,811.90	39,373 ordinaryshares	39,373
23-Aug-21	ThorneyInvestment Group	Market Sale	$1,034.70	3,449 ordinaryshares	3,449
03-Sep-21	ThorneyInvestment Group	Market Sale	$114,608.10	382,027 ordinaryshares	382,027
22-Sep-21	ThorneyInvestment Group	Market Sale	$33,130.54	88,301 ordinaryshares	88,301
23-Sep-21	ThorneyInvestment Group	Market Sale	$5,296.13	14,123 ordinaryshares	14,123
27-Sep-21	ThorneyInvestment Group	Market Sale	$82,005.82	218,391 ordinaryshares	218,391
12-Oct-21	Thorney Investment Group	Placement	$4,463,312.04	13,525,188 ordinary shares	13,525,188
04-Oct-21	ThorneyInvestment Group	Market Sale	$300,739.88	757,913 ordinaryshares	757,913
05-Oct-21	ThorneyInvestment Group	Market Sale	$61,890.80	154,727 ordinaryshares	154,727
06-Oct-21	ThorneyInvestment Group	Market Sale	$17,008.00	42,520 ordinaryshares	42,520
08-Oct-21	ThorneyInvestment Group	Market Sale	$3,000.00	7,500 ordinaryshares	7,500
7-Feb-23	ThorneyInvestment Group	Market Sale	$248,625.00	850,000 ordinaryshares	850,000
9-Feb-23	ThorneyInvestment Group	Market Sale	$310,165.00	1,025,000 ordinaryshares	1,025,000
10-Feb-23	ThorneyInvestment Group	Market Sale	$78,278.00	255,789 ordinaryshares	255,789
13-Feb-23	ThorneyInvestment Group	Market Sale	$20,136.00	66,019 ordinaryshares	66,019

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as **holder **	Nature of relevant interest	Number and class of securities	Person’s votes
Thorney Investment Group	UBS Nominees Pty Ltd	TIGA Trading Pty Ltd	Thorney Investment Group is taken under section 608(3)(b) of the_Corporations Act_ 2001 (Cth)(theAct) to have a relevant interest as it holds all the issued capital in TigaTradingPtyLtd.	55,404,593 ordinary shares	55,404,593
Mr Alex Waislitz	UBS Nominees Pty Ltd	TIGA Trading Pty Ltd	Each of the entities listed in the adjacent column (and in Annexure “A”) are ‘associates’ pursuant to section 12(2)(a)(iii) of the_Act_by virtue of them being commonly controlled by Mr Alex Waislitz who, pursuant to section 50AA of the_Act_, has the capacity to determine the outcome of decisions about the financial and operating policies of each of those entities.	55,404,593 ordinary shares	55,404,593

5. Changes in association

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

Name Nature of association

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6. Addresses

The addresses of persons named in this form are as follows:

Name	Name	Address
TIGA Trading Pty Ltd		Level 39, 55 Collins Street, Melbourne 3000
Thorney Investment Group and each of the entities listed in Annexure ‘A’ to this notice		See Annexure ‘A’ to this notice
Alex Waislitz		Level 39, 55 Collins Street, Melbourne 3000
	AVEE WAISLITZ CapacitySECRETARY Date 13 February 2023
Signature Print name Sign here

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ANNEXURE ‘A’

This is Annexure A referred to in the Form 604 Notice of change of interests of substantial holder signed by me and dated 13 February 2023.

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….......................................................

AVEE WAISLITZ Secretary

SUBSTANTIAL HOLDERS - ENTITY DETAILS

	Entity	Address
	Thorney Investment Group
	Jamahjo Pty Ltd, ACN 117 488 696 as trustee for the Halex Family Trust	c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121
	Thistle Custodians PtyLtd,ACN 078 027 193	Level 39,55 Collins Street,Melbourne 3000
	Thistle Holdings PtyLtd,ACN 075 051 464	Level 39,55 Collins Street,Melbourne 3000
	ThorneyAlpha PtyLtd,ACN 162 820 537	Level 39,55 Collins Street,Melbourne 3000
	ThorneyBeta PtyLtd,ACN 162 828 677	Level 39,55 Collins Street,Melbourne 3000
	ThorneyHoldings ProprietaryLimited,ACN 006 262 835	Level 39,55 Collins Street,Melbourne 3000
	ThorneyInternational PtyLtd,ACN 132 886 698	Level 39,55 Collins Street,Melbourne 3000
	Thorney Investment Group Australia Pty Ltd, ACN 117 488 892	Level 39, 55 Collins Street, Melbourne 3000
	ThorneyManagement Services PtyLtd,ACN 164 880 148	Level 39,55 Collins Street,Melbourne 3000
	ThorneyOmega PtyLtd,ACN 163 964 636	Level 39,55 Collins Street,Melbourne 3000
	TIGA PropertyPtyLtd,ACN 117 811 453	Level 39,55 Collins Street,Melbourne 3000
	TIGA(Ballarat)PtyLtd,ACN 117 812 030	Level 39,55 Collins Street,Melbourne 3000
	TIGA Finance PtyLtd,ACN 118 521 412	Level 39,55 Collins Street,Melbourne 3000
	TIGA(Hawthorn)PtyLtd,ACN 126 952 663	Level 39,55 Collins Street,Melbourne 3000
	TIGA Tails PtyLtd,ACN 080 534 416	Level 39,55 Collins Street,Melbourne 3000
	TIGA TradingPtyLtd,ACN 118 961 210	Level 39,55 Collins Street,Melbourne 3000
	Other associates
	Early Force Pty Ltd, ACN 103 134 363 as trustee for the Alex Waislitz Property Investment Trust	Level 39, 55 Collins Street, Melbourne 3000
	Jamah Investments Pty Ltd, ACN 093 388 928 as trustee for the Jamah Investment Trust	c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121
	Jasforce Pty Ltd, ACN 017 167 713 as trustee for the Alex Waislitz Retirement Plan	c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121
	ThorneyOpportunities Ltd,ACN 080 167 264	Level 39,55 Collins Street,Melbourne 3000
	ThorneyTechnologies Ltd,ACN 096 782 188	Level 39,55 Collins Street,Melbourne 3000
	58 Jarque PtyLtd,ACN 617 756 377	Level 39,55 Collins Street,Melbourne 3000
	Two Towers Pty Ltd, ACN 134 730 546	c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121
	Urban Land Nominees Pty Ltd, ACN 004 753 066	c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121
	Coastal Estates Proprietary Limited, ACN 004 481 154	c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121
	Waislitz Charitable Corporation Pty Ltd, ACN 163 623 612 as trustee for the Waislitz Family Foundation	Level 39, 55 Collins Street, Melbourne 3000

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