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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