ENDEAVOUR GROUP LIMITED — Director's Dealing 2023

Aug 27, 2023

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	Stephen James Donohue
Date of last notice	4 November 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.

part.
Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.	‐
Date of change	23 August 2023
No. of securities held prior tochange	118,258 Ordinary Shares212,542 F21 Transitional Long Term Incentive (LTI)Performance Rights451,923 F22 LTI Performance Rights371,839 F23 LTI Performance Rights108,877 F22 STI Share Rights
Class	Performance RightsOrdinary Shares
Number acquired	163,283 Ordinary Shares
Number disposed	212,542 F21 Transitional LTI Performance Rights (163,283Performance Rights (inclusive of dividend entitlement rights)vested and 49,259 Performance Rights lapsed (taking intoaccount the deduction of the dividend equivalent rights)).

• See chapter 19 for defined terms.

Stephen James Donohue Appendix 3Y | Page 1 Date of Notice: 28 August 2023 Authorised: Company Secretary

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation	Nil
No. of securities held after change	281,541 Ordinary Shares451,923 F22 LTI Performance Rights371,839 F23 LTI Performance Rights108,877 F22 STI Share Rights
Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy‐back	Vesting of Performance Rights allocated to Mr Donohue underthe Endeavour Incentive Share Plan for the F21 Transitional LTIPlan on 23 August 2023 and allocation of Ordinary Shares on aone‐for‐one basis on 23 August 2023 to satisfy the vestedPerformance Rights.The vesting outcome for the F21 Transitional LTI was 71.95%,based on Endeavour’s performance against the two‐yearperformance period tested at 1 July 2023. The vestedPerformance Rights include 10,360 dividend equivalent rightsprovided in accordance with the terms of the F21 TransitionalLTI Plan which reflect the terms of the Woolworths award thatthe plan replaced at demerger.

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 interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	‐
Interest acquired	‐
Interest disposed	‐
Value/ConsiderationNote: If consideration is non‐cash, provide details and an estimatedvaluation	‐
Interest after change	‐

• See chapter 19 for defined terms.

Stephen James Donohue Appendix 3Y | Page 2 Date of Notice: 28 August 2023 Authorised: Company Secretary

Authorised: Company Secretary

Appendix 3Y Change of Director’s Interest Notice

Part 3 – + Closed period

Par	Par	t 3 –+Closed period	t 3 –+Closed period
			N
	Wco	re the interests in the securities orntracts detailed above traded during a	o
	+clcle	osedperiodwherepriorwrittenarance was required?
	If s	o, was prior written clearance provided to	Not applicable
	allpe	ow the trade to proceed during thisriod?
	If	prior written clearance was provided, on	Not applicable
w	w	at date was this provided?

• See chapter 19 for defined terms.

Stephen James Donohue Appendix 3Y | Page 3 Date of Notice: 28 August 2023 Authorised: Company Secretary