ENDEAVOUR GROUP LIMITED — Director's Dealing 2022

Aug 28, 2022

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	Holly Suzanna Kramer
Date of last notice	4 March 2022

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.

Indirect interests in: 1. fully paid ordinary shares (Ordinary Shares) held by Bond Street Custodians Limited (Bond Street) on behalf of Ms Kramer’s superannuation fund; 2. share rights granted under the Non- executive Director Equity Plan (NED Equity Plan) (NED Share Rights); and 3. Ordinary Shares allocated under the NED Equity Plan (Restricted Ordinary Shares), held by Pacific Custodians in trust until the end of the restricted period.

• See chapter 19 for defined terms.

Appendix 3Y | Page 1 Authorised : Company Secretary

Holly Suzanna Kramer Date of Notice : 29 August 2022

Appendix 3Y Change of Director’s Interest Notice

Nature of indirect interest (including registered holder) continued Note: Provide details of the circumstances giving rise to the relevant interest	Each of the interests in 2 and 3 on page 1 are held by Pacific Custodians Pty Limited (Pacific Custodians), as trustee of Endeavour Group Employee Equity Plan Trust (Trust), on behalf of Ms Kramer.
Date of change	29 August 2022
No. of securities held prior to change	• Direct- 5,333 Ordinary Shares • Indirect- 7,942 Ordinary Shares held by Bond Street • Indirect- 1,351 Restricted Ordinary Share held by Pacific Custodians • Indirect- Nil NED Share Rights held by Pacific Custodians
Class	NED Share Rights
Number acquired	2,738 NED Share Rights
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$20,003.17
No. of securities held after change	• Direct- 5,333 Ordinary Shares • Indirect- 7,942 Ordinary Shares held by Bond Street • Indirect- 1,351 Restricted Ordinary Share held by Pacific Custodians • Indirect- 2,738 NED Share Rights held by Pacific Custodians
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Grant of NED Share Rights under the NED Equity Plan. Upon vesting the NED Share Rights will convert to fully paid ordinary shares on a one-to-one basis and will be held by Pacific Custodians for Ms Kramer in the Trust until the end of the restriction period.

• See chapter 19 for defined terms.

Appendix 3Y | Page 2 Authorised : Company Secretary

Holly Suzanna Kramer Date of Notice 29 August 2022

Appendix 3Y Change of Director’s Interest Notice

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	-
Name of registered holder (if issued securities)	-
Date of change	-
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

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 Authorised : Company Secretary

Holly Suzanna Kramer Date of Notice : 29 August 2022