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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