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ENDEAVOUR GROUP LIMITED — Director's Dealing 2024
Mar 27, 2024
64822_rns_2024-03-27_ee7b6604-3074-482d-91fd-f84ebebdfb75.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Ari Mervis |
|---|---|
| Date of appointment | 27 March 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
None
- See chapter 19 for defined terms.
Ari Mervis Appendix 3X Page 1 Date of Notice: 28 March 2024 Authorised: Company Secretary
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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 ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.Mervis Family Pty Ltd (Company) astrustee for the Mervis Family Trust(Trust). Ari Mervis is a director andshareholder of the Company and abeneficiary of the Trust. | Number & class of Securities100,000 fully paid ordinary shares |
|---|
Part 3 – 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 | None |
|---|---|
| Nature of interest | - |
| Name of registered holder(if issued securities) | - |
| No. and class of securities to whichinterest relates | - |
- See chapter 19 for defined terms.
Ari Mervis Appendix 3X Page 2 Date of Notice: 28 March 2024 Authorised: Company Secretary