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ENDEAVOUR GROUP LIMITED Director's Dealing 2023

Aug 30, 2023

64822_rns_2023-08-30_cc95a8ee-b710-4f00-b078-2d96a98d14d4.pdf

Director's Dealing

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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 Holly Suzanna Kramer
Date of last notice 22 February 2023
Date that director ceased to be director 30 August 2023

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

  • 5,333 fully paid ordinary shares ( Ordinary Shares )

  • 6,921 Ordinary Shares released by Pacific Custodians Pty Limited (as trustee of the Endeavour Group Employee Equity Plan Trust) to Ms Kramer in accordance with the terms of the Non‐Executive Director Equity Plan on the cessation date.

  • See chapter 19 for defined terms.

Holly Suzanna Kramer Appendix 3Z | Page 1 Date of Notice: 31 August 2023 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 interestNote: Provide details of the circumstances giving rise tothe relevant interestShares held by Bond Street CustodiansLimited on behalf of Ms Kramer’ssuperannuation fund 7,942 Ordinary Shares

Part 3 – Director’s interests in contracts

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 whichinterest relates
  • See chapter 19 for defined terms.

Holly Suzanna Kramer Appendix 3Z | Page 2 Date of Notice: 31 August 2023 Authorised: Company Secretary