ENDEAVOUR GROUP LIMITED — Director's Dealing 2021

Sep 6, 2021

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

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	Endeavour Group Limited
ABN	77 159 767 843

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	Duncan Harold Makeig
Date of last notice	30 June 2021

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Fully paid ordinary shares held by Makeig Superannuation Management Pty Ltd (Company) as trustee for the Makeig Self-Managed Superannuation Fund (Fund). Duncan Harold Makeig is a Director of the Company and beneficiary of the Fund
Date of change	2 September 2021
No. of securities held prior to change	Nil
Class	Fully paid ordinary shares
Number acquired	7,042
Number disposed	Nil

• See chapter 19 for defined terms.

Appendix 3Y | Page 1

Duncan Harold Makeig Date of Notice : 7 September 2021

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$7.00 each fully paid ordinary share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	7,042 fully paid ordinary shares
Nature of change	On market acquisition
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back

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	Not applicable
Nature of interest	Not applicable
Name of registered holder	Not applicable
(if issued securities)
Date of change	Not applicable
No. and class of securities to which	Not applicable
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration	Not applicable
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y | Page 2

Duncan Harold Makeig Date of Notice : 7 September 2021

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y | Page 3

Duncan Harold Makeig Date of Notice : 7 September 2021