ENDEAVOUR GROUP LIMITED — Director's Dealing 2026

May 14, 2026

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	Timothy Michael Poole
Date of appointment	14 May 2026

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.

Timothy Michael Poole
Date of Notice: 15 May 2026
Appendix 3X | Page 1
Authorised: Company Secretary

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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 interest
Note: Provide details of the circumstances giving rise to the relevant interest. | Number & class of Securities |
| --- | --- |
| Kolomna Capital Pty Ltd (Company) as trustee for the Masters Investment Club Trust (Trust). Timothy Michael Poole is a director and secretary of the Company and a beneficiary of the Trust. | 56,000 fully paid ordinary shares |
| Poole Superannuation Nominees Pty Ltd (Company) as trustee for the Poole Super Fund (Fund). Timothy Michael Poole is a director and secretary of the Company and beneficiary of the Fund. | 27,000 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	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
No. and class of securities to which interest relates	Not applicable

• See chapter 19 for defined terms.

Timothy Michael Poole

Date of Notice: 15 May 2026

Appendix 3X | Page 2

Authorised: Company Secretary