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ENDEAVOUR GROUP LIMITED — Director's Dealing 2024
Dec 3, 2024
64822_rns_2024-12-03_72cdaaf3-f64b-4ae9-af1d-62331b5899d6.pdf
Director's Dealing
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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 | 5 September 2024 |
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 | Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest. | - |
| Date of change | 2 December 2024 |
| No. of securities held prior tochange | 390,418 Ordinary Shares371,839 F23 Long-Term Incentive (LTI) Performance Rights451,052 F24 LTI Performance Rights92,452 F23 Short-Term Incentive (STI) Share Rights |
| Class | Performance RightsShare Rights |
| Number acquired | 561,428 F25 LTI Performance Rights60,827 F24 STI Share Rights |
| Number disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | The Performance Rights allocated for the F25 LTI represents aninitial face value of $2,842,622 at the time of grant. |
- See chapter 19 for defined terms.
Stephen James Donohue Appendix 3Y | Page 1 Date of Notice: 4 December 2024 Authorised: Company Secretary
Appendix 3Y Change of Director’s Interest Notice
| The Share Rights allocated for the F24 STI have a face value of | |
|---|---|
| $307,980, representing 50% of Mr Donohue’s F24 STI award. | |
| No. of securities held after change | 390,418 Ordinary Shares |
| 371,839 F23 LTI Performance Rights | |
| 451,052 F24 LTI Performance Rights | |
| 561,428 F25 LTI Performance Rights | |
| 92,452 F23 STI Share Rights | |
| 60,827 F24 STI Share Rights | |
| Nature of change | Performance Rights allocated under the Endeavour Incentive |
| Example: on-market trade, off-market trade, exercise of | Share Plan for the F25 LTI. The Performance Rights have a |
| options, issue of securities under dividend reinvestmentplan, participation in buy-back | three-year performance period from 1 July 2024 to 1 July 2027and vesting is subject to performance conditions being met. |
| Share Rights allocated under the Endeavour Incentive Share | |
| Plan for the F24 STI. The Share Rights are deferred for two | |
| years from 1 July 2024 to 1 July 2026 and are subject to vesting | |
| conditions being met. |
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 | Not applicable |
| Name of registered holder | Not applicable |
| (if issued securities) | |
| Date of change | Not applicable |
| No. and class of securities to which interest | Not applicable |
| related prior to change | |
| Note: Details are only required for a contract in relation to which the | |
| interest has changed | |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Value/Consideration | Not applicable |
| Note: If consideration is non-cash, provide details and an estimated | |
| valuation | |
| Interest after change | Not applicable |
- See chapter 19 for defined terms.
Stephen James Donohue Appendix 3Y | Page 2 Date of Notice: 4 December 2024
Authorised: Company Secretary
Appendix 3Y Change of Director’s Interest Notice
Part 3 – + Closed period
| Were the interests in the securities orcontracts detailed above traded during a+closedperiodwherepriorwrittenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided toallow the trade to proceed during thisperiod? | Not applicable |
| If prior written clearance was provided, onwhat date was this provided? | Not applicable |
- See chapter 19 for defined terms.
Stephen James Donohue Appendix 3Y | Page 3 Date of Notice: 4 December 2024 Authorised: Company Secretary