ENDEAVOUR GROUP LIMITED — Director's Dealing 2022

Jun 29, 2022

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Bruce Lawrence Mathieson
Date of last notice	4 March 2022
Date that director ceased to be director	26 June 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

6,757 Ordinary Shares released by Pacific Custodians Pty Limited (as trustee of the Endeavour Group Employee Equity Plan Trust) to Mr Mathieson in accordance with the terms of the NonExecutive Director Equity Plan on the cessation date.

• See chapter 19 for defined terms.

Bruce Lawrence Mathieson Appendix 3Z | Page 1 Date of Notice : 30 June 2022 Authorised: Company Secretary

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interest	269,998,492 Ordinary Shares held by ORDS BMG
Note: Provide details of the circumstances giving rise tothe relevant interest	Nominee Pty Limited on behalf of Mr Mathieson

Part 3 – Director’s interests in contracts

Detail of contract	Not applicable
Nature of interest	-
Name of registered holder	-
(if issued securities)
No. and class of securities to which	-
interest relates

• See chapter 19 for defined terms.

Bruce Lawrence Mathieson Appendix 3Z | Page 2 Date of Notice : 30 June 2022 Authorised: Company Secretary