ENDEAVOUR GROUP LIMITED — Director's Dealing 2022

Nov 27, 2022

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	entityEndeavour 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	Bruce Joseph Mathieson
Date of appointment	25 November 2022

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

• 117,946 fully paid ordinary shares held by Bruce Joseph Mathieson.

• 1,600 fully paid ordinary shares held by Mr Bruce Joseph Mathieson for and on behalf of Fly Family Trust.

• 1,460 fully paid ordinary shares held by Mr Bruce Joseph Mathieson and Mrs Elvira Mathieson for and on behalf of Amy Mathieson.

• 1,460 fully paid ordinary shares held by Mr Bruce Joseph Mathieson and Mrs Elvira Mathieson for and on behalf of Lachlan Mathieson.

• See chapter 19 for defined terms.

Bruce Joseph Mathieson Appendix 3X Page 1 Date of Notice : 28 November 2022 Authorised: Company Secretary

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 ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.Flyem Pty Limited (Company) forand on behalf of the BMEMSuperannuation Fund (Fund). MrMathieson is a beneficiary of theFund and a director or theCompany.	Number & class of Securities48,000 fully paid ordinary shares

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	Not applicable
Nature of interest	Not applicable
Name of registered holder(if issued securities)	Not applicable
No. and class of securities to whichinterest relates	Not applicable

• See chapter 19 for defined terms.

Bruce Joseph Mathieson Appendix 3X Page 2 Date of Notice: 28 November 2022 Authorised: Company Secretary