AI assistant
ENDEAVOUR GROUP LIMITED — Director's Dealing 2024
Nov 26, 2024
64822_rns_2024-11-26_98dd1553-dd6d-4529-8558-441ddb8e5d69.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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