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 Holly Suzanna Kramer

Date of last notice 30 August 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.

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: 20 February 2023 Authorised: Company Secretary

Appendix 3Y | Page 1

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	17 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‐ Nil NED Share Rights heldby Pacific Custodians
Class	NED Share Rights
Number acquired	2,832 NED Share Rights
Number disposed	‐
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$19,993.92
No. of securities held after 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
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 Kramerin the Trust until the end of therestriction period.

• See chapter 19 for defined terms. Holly Suzanna Kramer Appendix 3Y | Page 2 Date of Notice: 20 February 2023 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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non‐cash, provide details and an estimatedvaluationInterest after change

Not applicable‐‐‐‐‐‐‐‐

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the Not applicable trade to proceed during this period?

If prior written clearance was provided, on what date was Not applicable this provided?

• See chapter 19 for defined terms.

Appendix 3Y | Page 3

Holly Suzanna Kramer

Date of Notice: 20 February 2023 Authorised: Company Secretary