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ENDEAVOUR GROUP LIMITED — Director's Dealing 2024
Mar 26, 2024
64822_rns_2024-03-26_9c753f4d-d6d3-4a53-b559-5a47062b349d.pdf
Director's Dealing
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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 | Peter Roland Hearl |
|---|---|
| Date of last notice | 10 November 2023 |
| Date that director ceased to be director | 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
Nil
- See chapter 19 for defined terms.
Peter Roland Hearl Appendix 3Z | Page 1 Date of Notice: 27 March 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 interestNote: Provide details of the circumstances giving rise tothe relevant interestFully paid ordinary shares held by HSBCCustody Nominees (Australia) Limitedfor and on behalf of Peter Roland Hearland Helen Hearl | Number & class of securities90,000 fully paid ordinary shares |
|---|
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 whichinterest relates | ‐ |
- See chapter 19 for defined terms.
Peter Roland Hearl Appendix 3Z | Page 2 Date of Notice: 27 March 2024 Authorised: Company Secretary