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ENDEAVOUR GROUP LIMITED Director's Dealing 2024

Nov 18, 2024

64822_rns_2024-11-18_49fe8092-4540-4c9e-8e08-ab244824bf2c.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 Ari Mervis
Date of last notice 28 March 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 Indirect
Nature of indirect interest Fully paid ordinary shares held by Mervis
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant Family Pty Ltd (Company) as trustee for
interest. the Mervis Family Trust (Trust). Ari
Mervis is a director and shareholder of
the Company and a beneficiary of the
Trust.
Date of change 14 November 2024
No. of securities held prior to change 100,000
Class Fully paid ordinary shares
Number acquired 150,000
Number disposed -
Value/Consideration $640,620.38 ($4.27 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

Ari Mervis Date of Notice: 19 November 2024

Appendix 3Y Change of Director’s Interest Notice

250,000 250,000
No. of securities held after change 250,000
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back of change-market trade, off-market trade, exercise of options, issue ofnder dividend reinvestment plan, participation in buy-back On market acquisition.

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(if issued securities) Not applicable
Date of change Not applicable
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed Not applicable
Interest acquired Not applicable
Interest disposed Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation Not applicable
Interest 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

Ari Mervis Date of Notice: 19 November 2024