Appendix 3Y. Change of Director s Interest Notice
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1 Appendix 3Y Rule 3.19A.2 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 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 Anthony Boucaut Date of last notice 13 th May 2016 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 01/01/2011 Appendix 3Y Page 1
2 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Boucaut Enterprises Pty Ltd ATF Boucaut Family Trust (Director & Skydive Perth Pty Ltd ATF Skydive Perth Skydive the Beach Melbourne Pty Ltd ATF Skydive the Beach Melbourne Skydive the Beach Pty Ltd ATF Skydive the Beach Hybrid Trust (Director & Skydive the Beach Great Ocean Road Pty Ltd ATF Skydive the Beach Great Ocean Road Skydive the Beach Central Coast Pty Ltd ATF Skydive the Beach Central Coast Melbourne Skydive Centre Pty Ltd ATF Melbourne Skydive Centre Discretionary Trust (Director & Tamahra Prowse ATF Prowse Family Trust (Spouse) Anthony Penn Boucaut (self) STBS Nominees Pty Ltd ATF Boucaut Family Superannuation Fund (Director of trustee company) Date of change 6 th December 2017 Appendix 3Y Page 2 01/01/2011
3 No. of securities held prior to change Boucaut Enterprises Pty Ltd ATF Boucaut Family Trust (Director & 132,083,965 Ordinary Shares 3,000,000 Options over Ordinary Shares with an exercise price $0.25 cents each Skydive Perth Pty Ltd ATF Skydive Perth 16,338,000 Ordinary Shares Skydive the Beach Melbourne Pty Ltd ATF Skydive the Beach Melbourne 7,482,000 Ordinary Shares Skydive the Beach Pty Ltd ATF Skydive the Beach Hybrid Trust (Director & 23,912,660 Ordinary Shares Skydive the Beach Great Ocean Road Pty Ltd ATF Skydive the Beach Great Ocean Road Skydive the Beach Central Coast Pty Ltd ATF Skydive the Beach Central Coast Melbourne Skydive Centre Pty Ltd ATF Melbourne Skydive Centre Discretionary Trust (Director & 01/01/2011 Appendix 3Y Page 3
4 Tamahra Prowse ATF Prowse Family Trust (Spouse) 3,383,970 Ordinary Shares 20 Ordinary Shares Anthony Penn Boucaut (self) 40,000 Ordinary Shares STBS Nominees Pty Ltd ATF Boucaut Family Superannuation Fund (Director of trustee company) 67,028 Ordinary Shares Class Ordinary Shares Number acquired 16,995 Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil Nil Appendix 3Y Page 4 01/01/2011
5 No. of securities held after change Boucaut Enterprises Pty Ltd ATF Boucaut Family Trust (Director & 132,083,965 Ordinary Shares 3,000,000 Options over Ordinary Shares with an exercise price $0.25 cents each Skydive Perth Pty Ltd ATF Skydive Perth 16,338,000 Ordinary Shares Skydive the Beach Melbourne Pty Ltd ATF Skydive the Beach Melbourne 7,482,000 Ordinary Shares Skydive the Beach Pty Ltd ATF Skydive the Beach Hybrid Trust (Director & 23,912,660 Ordinary Shares Skydive the Beach Great Ocean Road Pty Ltd ATF Skydive the Beach Great Ocean Road 01/01/2011 Appendix 3Y Page 5
6 Skydive the Beach Central Coast Pty Ltd ATF Skydive the Beach Central Coast Melbourne Skydive Centre Pty Ltd ATF Melbourne Skydive Centre Discretionary Trust (Director & Tamahra Prowse ATF Prowse Family Trust (Spouse) 3,383,970 Ordinary Shares 20 Ordinary Shares Anthony Penn Boucaut (self) 56,995 Ordinary Shares STBS Nominees Pty Ltd ATF Boucaut Family Superannuation Fund (Director of trustee company) Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 67,028 Ordinary Shares On-market trade 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 N/A Nature of interest Name of registered holder (if issued securities) Date of change Appendix 3Y Page 6 01/01/2011
7 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 + Closed period Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? No N/A N/A 01/01/2011 Appendix 3Y Page 7
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Rule 3.19A.2 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
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Rule 3.19A.2 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
For personal use only
Rule 3.19A.2 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
Appendix 3Y. Change of Director s Interest Notice
Appendix 3Y Rule 3.19A.2 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
Appendix 3Y. Change of Director s Interest Notice
Rule 3.19A.2 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
Appendix 3Y. Change of Director s Interest Notice
Rule 3.19A.2 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
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Rule 3.19A.2 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
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Appendix 3Y. Change of Director s Interest Notice
Appendix 3Y Rule 3.19A.2 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
Appendix 3Y. Change of Director s Interest Notice
Appendix 3Y Rule 3.19A.2 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
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For personal use only Rule 3.19A.2 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.
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Rule 3.19A.2 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 30/9/2001.
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Rule 3.19A.2 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
For personal use only
Rule 3.19A.2 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
For personal use only
Rule 3.19A.2 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 30/9/2001.
Appendix 3Y. Change of Director s Interest Notice
Appendix 3Y Rule 3.19A.2 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
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Rule 3.19A.2 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
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Appendix 3Y. Change of Director s Interest Notice
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Appendix 3Y. Change of Director s Interest Notice
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