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ENDEAVOUR GROUP LIMITED — Director's Dealing 2024
Sep 4, 2024
64822_rns_2024-09-04_fc5c2ed3-ec0c-49c6-8a81-1b5b574a42a5.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 | 23 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 | Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest. | - |
| Date of change | 2 September 2024 |
| No. of securities held prior tochange | 281,541 Ordinary Shares451,923 F22 Long-Term Incentive (LTI) Performance Rights371,839 F23 LTI Performance Rights451,052 F24 LTI Performance Rights108,877 F22 Short-Term Incentive (STI) Share Rights92,452 F23 STI Share Rights |
| Class | Performance RightsShare RightsOrdinary Shares |
| Number acquired | 108,877 Ordinary Shares |
| Number disposed | 451,923 F22 LTI Performance Rights108,877 F22 STI Share Rights |
- See chapter 19 for defined terms.
Stephen James Donohue Appendix 3Y | Page 1 Date of Notice: 5 September 2024 Authorised: Company Secretary
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | Nil |
|---|---|
| No. of securities held after change | 390,418 Ordinary Shares371,839 F23 LTI Performance Rights451,052 F24 LTI Performance Rights92,452 F23 STI Share Rights |
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back | The lapse of Performance Rights under the F22 LTI due toperformance conditions not being met.The conversion of Share Rights to Ordinary Shares under theF22 STI due 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(if issued securities) | Not applicable |
| Date of change | Not applicable |
| No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed | Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation | Not applicable |
| Interest after change | Not applicable |
- See chapter 19 for defined terms.
Stephen James Donohue Appendix 3Y | Page 2 Date of Notice: 5 September 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: 5 September 2024 Authorised: Company Secretary