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ENDEAVOUR GROUP LIMITED Director's Dealing 2024

Mar 27, 2024

64822_rns_2024-03-27_23573765-a7f4-4007-961e-65391a0c30b3.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 Peter Maxwell Margin
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.

Peter Maxwell Margin 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 of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Margin Holdings (Aust) Pty Ltd 6,742 fully paid ordinary shares ( Company ) as trustee for the Margin Family ( Trust ). Peter Margin is beneficiary of the Trust. Margin Superannuation 9,424 fully paid ordinary shares Investments Pty Ltd ( Company ) as trustee for the P & M Margin Superfund ( Fund ). Peter Margin is a director and shareholder of the Company and a beneficiary of the Fund.

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.

Peter Maxwell Margin Appendix 3X Page 2 Date of Notice: 28 March 2024 Authorised: Company Secretary