ENDEAVOUR GROUP LIMITED — Director's Dealing 2023

Feb 19, 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	Joanne Elizabeth Pollard
Date of last notice	15 September 2021

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 relevantinterest.	Indirect interests in:1. fully paid ordinary shares (OrdinaryShares) held by GiueseppinaInvestments Pty Ltd (Company) astrustee of the Pollard Family Trust(Trust). Joanne Elizabeth Pollard is adirector and shareholder of theCompany and a beneficiary of theTrust; and2. share rights granted under the Non‐executive Director Equity Plan (NEDEquity Plan) (NED Share Rights).

• See chapter 19 for defined terms. Joanne Elizabeth Pollard Date of Notice: 20 February 2023

Appendix 3Y Page 1 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.	The interests in 2 on page 1 are held byPacific Custodians Pty Limited (PacificCustodians), as trustee of EndeavourGroup Employee Equity Plan Trust(Trust), on behalf of Ms Pollard.
Date of change	17 February 2023
No. of securities held prior to change	Indirect‐ 7,500 Ordinary Shares
Class	NED Share Rights
Number acquired	3,541 NED Share Rights
Number disposed	‐
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$24,999.46
No. of securities held after change	 Indirect‐ 7,500 Ordinary Shares Indirect‐ 3,541 NED Share Rightsheld by Pacific Custodians
Nature of changeExample: on‐market trade, off‐market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy‐back	Grant of NED Share Rights under theNED Equity Plan. Upon vesting the NEDShare Rights will convert to OrdinaryShares on a one‐to‐one basis and will beheld by Pacific Custodians for Ms Pollardin the Trust until the end of therestriction period.

• See chapter 19 for defined terms.

Joanne Elizabeth Pollard Date of Notice: 20 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.

Detail of contract	Not applicable
Nature of interest	‐
Name of registered holder(if issued securities)	‐
Date of change	‐
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	‐
Interest acquired	‐
Interest disposed	‐
Value/ConsiderationNote: If consideration is non‐cash, provide details andan estimated valuation	‐
Interest after change	‐

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.

Joanne Elizabeth Pollard Date of Notice: 20 February 2023

Appendix 3Y Page 3 Authorised: Company Secretary