ENDEAVOUR GROUP LIMITED — Director's Dealing 2021

Jun 29, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Endeavour Group Limited ABN 77 159 767 843

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Stephen James Donohue
Date of appointment	21 June 2021

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

26,077 fully paid ordinary shares

As part of the implementation of the Demerger of Endeavour Group Limited from Woolworths Group Limited (“ Woolworths ”), Stephen Donohue will receive 26,077 fully paid ordinary shares via an in specie distribution of Endeavour Shares held by Woolworths to relevant Woolworths Shareholders, as further described in the Demerger Booklet dated 10 May 2021. The fully paid ordinary shares that Stephen Donohue is entitled to receive under the Demerger are currently held by Woolworths and will be transferred to Stephen Donohue on implementation of the Demerger on 1 July 2021.

• See chapter 19 for defined terms.

Appendix 3X | Page 1

Stephen James Donohue – 30 June 2021

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of	Number & class of Securities
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
Not applicable	Not applicable

Part 3 – 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	Detail of contract	Detail of contract	Detail of contract	Not applicable	Not applicable	Not applicable	Not applicable	Not applicable	Not applicable
	Nature of interest				Not applicable
	Name of registered holder (if issued securities)				Not applicable
	No. a inter	nd class of s est relates	ecurities to	which	No	t applicable

• See chapter 19 for defined terms.

Appendix 3X | Page 2

Stephen James Donohue – 30 June 2021