ENDEAVOUR GROUP LIMITED — Director's Dealing 2023

Feb 21, 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 Holly Suzanna Kramer

Date of last notice 20 February 2023

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.

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 relevantinterest.	Indirect interests in:1. fully paid ordinary shares (OrdinaryShares) held by Bond StreetCustodians Limited (Bond Street) onbehalf of Ms Kramer’ssuperannuation fund.2. share rights granted under the Non‐executive Director Equity Plan (NEDEquity Plan) (NED Share Rights);and3. Ordinary Shares which have vestedunder the NED Equity Plan held intrust until the end of the restrictedperiod (Restricted Ordinary Shares).

• See chapter 19 for defined terms.

Holly Suzanna Kramer Appendix 3Y | Page 1 Date of Notice: 22 February 2023 Authorised: Company Secretary

Appendix 3Y Change of Director’s Interest Notice

Nature of indirect interest(including registered holder) continuedNote: Provide details of the circumstances giving rise to the relevantinterest.	Each of the interests in 2 and 3 on page 1are held by Pacific Custodians PtyLimited (Pacific Custodians), as trusteeof Endeavour Group Employee EquityPlan Trust (Trust), on behalf of MsKramer.
Date of change	20 February 2023
No. of securities held prior to change	 Direct‐ 5,333 Ordinary Shares Indirect‐ 7,942 Ordinary Shares heldby Bond Street Indirect‐ 4,089 Restricted OrdinaryShares held by Pacific Custodians Indirect‐ 2,832 NED Share Rights heldby Pacific Custodians
Class	 NED Share Rights Restricted Ordinary Shares
Number acquired	2,832 Restricted Ordinary Shares
Number disposed	2,832 NED Share Rights
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$19,993.92 ($7.06 per Ordinary Share)
No. of securities held after change	 Direct‐ 5,333 Ordinary Shares Indirect‐ 7,942 Ordinary Shares heldby Bond Street Indirect‐ 6,921 Restricted OrdinaryShares held by Pacific Custodians Indirect‐ Nil NED Share Rights heldby Pacific Custodians
Nature of changeExample: on‐market trade, off‐market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy‐back	Vesting and conversion of NED ShareRights into Ordinary Shares (purchasedon‐market) to be held by PacificCustodians for the restricted period inaccordance with the NED Equity PlanRules.

• See chapter 19 for defined terms. Holly Suzanna Kramer Date of Notice: 22 February 2023

Appendix 3Y | Page 2 Authorised: Company Secretary

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.

Note: In the case of a company, interests which come within paragraph (ii) ofdisclosed in this part.	the definition of “notifiable interest of a director” should be
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	‐

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date wasthis provided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y | Page 3

Holly Suzanna Kramer Date of Notice: 22 February 2023

Authorised: Company Secretary