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ENDEAVOUR GROUP LIMITED Director's Dealing 2024

Nov 26, 2024

64822_rns_2024-11-26_98dd1553-dd6d-4529-8558-441ddb8e5d69.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 Anne Bernadette Brennan
Date of last notice 10 November 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.

Direct or indirect interest Indirect
Nature of indirect interest Fully paid ordinary shares held by Bond
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Street Custodians LimitedbehalfofBrennanpuren for and on Superfund
(Fund). Anne Bernadette Brennan is a
beneficiary of the Fund.
Date of change 22 November 2024
No. of securities held prior to change 23,211
Class Fully paid ordinary shares
Number acquired 34,789
Number disposed Nil
Value/Consideration $150,288.48 ($4.32 each fully paid
Note: If consideration is non-cash, provide details and estimatedvaluation ordinary share)
  • See chapter 19 for defined terms.

Appendix 3Y | Page 1 Authorised: Company Secretary

Anne Bernadette Brennan Date of Notice: 27 November 2024

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 58,000
Nature of change On market acquisition.
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back

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.

N o. of sec urities held af ter change 5800 0
,
NExofba ature oample: on- f changemarket trade, off-m arket trade, exercise of options, issue On m arket acqu isition.
securitiesck under dividend rei nvestment plan, participation in buy-
rt 2 – C hange of di rector’s interests in contracts
e: In the caslosed in thi e of a company, ints part. erests which come within paragraph (ii) of the defi nition of “notifia ble interest of a dir ector” should be
D etail of contract Not applicable
N ature o f interest Not applicable
N(i
ame off issued registered hsecurities) older Not applicable
D ate of c hange Not applicable
NinNre
o. andterest class of securrelated prior ities to whichto change Not applicable
ote: Detailslation to w are only requirehich the interest has d for a contract inchanged
In terest acquired Not applicable
In terest disposed Not applicable
VNan alue/C nsideration Not applicable
ote: If cond an estim sideration is non-cated valuation ash, provide details
Interest after change terest after change Not applicable

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 2 Authorised: Company Secretary

Anne Bernadette Brennan Date of Notice: 27 November 2024