ENDEAVOUR GROUP LIMITED — Director's Dealing 2024

Jul 1, 2024

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Endeavour Group Limited

ABN 77 159 767 843

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Bruce Joseph Mathieson
Date of last notice	28 November 2022
Date that director ceased to be director	30 June 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

117,946 fully paid ordinary shares held by Bruce Joseph Mathieson.

• 1,600 fully paid ordinary shares held by Mr Bruce Joseph Mathieson for and on behalf of Fly Family Trust.

• 1,460 fully paid ordinary shares held by Mr Bruce Joseph Mathieson and Mrs Elvira Mathieson for and on behalf of Amy Mathieson.

• 1,460 fully paid ordinary shares held by Mr Bruce Joseph Mathieson and Mrs Elvira Mathieson for and on behalf of Lachlan Mathieson.

• See chapter 19 for defined terms.

Bruce Joseph Mathieson Appendix 3Z | Page 1 Date of Notice: 2 July 2024 Authorised: Company Secretary

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to
the relevant interest
Flyem Pty Limited (Company) for and	48,000 fully paid ordinary shares
onbehalfoftheBMEM
SuperannuationFund(Fund).Mr
Mathieson is a beneficiary of the Fund
and a director or the Company.

Part 3 – Director’s interests in contracts

Part 3 – Director’s interests in contracts
Detail of contract	Not applicable
Nature of interest	‐
Name of registered holder	‐
(if issued securities)
No. and class of securities to which	‐
interest relates

• See chapter 19 for defined terms.

Bruce Joseph Mathieson Appendix 3Z | Page 2 Date of Notice: 2 July 2024 Authorised: Company Secretary