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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