Endeavour : Appendix 3Ys - NED Equity Plan

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity Endeavour Group Limited

ABN	77 159 767 843

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Holly Suzanna Kramer
Date of last notice	30 June 2021

Part 1 - Change of director's relevant interests in securities

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.

	Direct or indirect interest	Indirect
	Nature of indirect interest	Indirect interests in:
	(including registered holder)	• share rights granted under the Non-
	Note: Provide details of the circumstances giving rise to the relevant
	interest.	executive Director Equity Plan (NED
		Equity Plan) (NED Share Rights), held
		by Pacific Custodians Pty Limited
		(Pacific Custodians), as trustee of
		Endeavour Group Employee Equity
		Plan Trust (Trust), on behalf of Ms
		Kramer; and
		• fully paid ordinary shares (Ordinary
		Shares) held by Bond Street
		Custodians Limited (Bond Street) on
		behalf of Ms Kramer's
		superannuation fund.
	Date of change	25 February 2022
	+ See chapter 19 for defined terms.	Appendix 3Y | Page 1
	Holly Suzanna Kramer
	Authorised : Company Secretary
	Date of Notice : 3 March 2022

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held prior to change	•	Direct - 5,333 Ordinary Shares
	• Indirect - 7,942 Ordinary Shares
		held by Bond Street
	• Indirect - Nil NED Share Rights held
		by Pacific Custodians
Class	NED Share Rights
Number acquired	1,351 NED Share Rights
Number disposed	-
Value/Consideration	$9,996.80
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	•	Direct - 5,333 Ordinary Shares
	• Indirect - 7,942 Ordinary Shares
		held by Bond Street
	• Indirect - 1,351 NED Share Rights
		held by Pacific Custodians
Nature of change	Grant of NED Share Rights under the
Example: on-market trade, off-market trade, exercise of options, issue of	NED Equity Plan. Upon vesting the NED
securities under dividend reinvestment plan, participation in buy-back
	Share Rights will convert to fully paid
	ordinary shares on a one-to-one basis
	and will be held by Pacific Custodians for
	Ms Kramer in the Trust until the end of a
	restricted period.

Part 2 - Change of 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	-
Name of registered holder	-
(if issued securities)
Date of change	-

• See chapter 19 for defined terms.

Appendix 3Y | Page 2

Holly Suzanna KramerAuthorised : Company Secretary

Date of Notice : 3 March 2022

For personal use only

Appendix 3Y

Change of Director's Interest Notice

	No. and class of securities to which interest	-
	related prior to change
	Note: Details are only required for a contract in relation to which the
	interest has changed
	Interest acquired	-
	Interest disposed	-
	Value/Consideration	-
	Note: If consideration is non-cash, provide details and an estimated
	valuation
	Interest after change	-
	Part 3 - +Closed period
	Were the interests in the securities or contracts detailed	No
	above traded during a +closed period where prior written
	clearance was required?
	If so, was prior written clearance provided to allow the	Not applicable
	trade to proceed during this period?
	If prior written clearance was provided, on what date was	Not applicable
	this provided?

+ See chapter 19 for defined terms.

Appendix 3Y | Page 3

Holly Suzanna KramerAuthorised : Company Secretary

Date of Notice : 3 March 2022

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity Endeavour Group Limited

ABN	77 159 767 843

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Bruce Lawrence Mathieson
Date of last notice	24 February 2022

Part 1 - Change of director's relevant interests in securities

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.

Direct or indirect interest	Indirect
Nature of indirect interest	Indirect interests in:
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant	• share rights granted under the Non-
interest.
	executive Director Equity Plan (NED
	Equity Plan) (NED Share Rights), held
	by Pacific Custodians Pty Limited
	(Pacific Custodians), as trustee of
	Endeavour Group Employee Equity
	Plan Trust (Trust), on behalf of Mr
	Mathieson; and
	• fully paid ordinary shares (Ordinary
	Shares) held by ORDS BMG Nominee
	Pty Limited (ORDS BMG) on behalf of
	Mr Mathieson.
Date of change	25 February 2022

+ See chapter 19 for defined terms.

Appendix 3Y | Page 1

Bruce Lawrence MathiesonAuthorised: Company Secretary

Date of Notice : 3 March 2022

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held prior to change	• Indirect - 269,998,492 Ordinary
	Shares held by ORDS BMG
	• Indirect - Nil NED Share Rights
Class	NED Share Rights
Number acquired	6,757 NED Share Rights
Number disposed	-
Value/Consideration	$49,998.82
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	• Indirect - 269,998,492 Ordinary
	Shares held by ORDS BMG
	• Indirect - 6,757 NED Share Rights
Nature of change	Grant of NED Share Rights under the
Example: on-market trade, off-market trade, exercise of options, issue of	NED Equity Plan. Upon vesting the NED
securities under dividend reinvestment plan, participation in buy-back
	Share Rights will convert to fully paid
	ordinary shares on a one-to-one basis
	and will be held by Pacific Custodians for
	Mr Mathieson in the Trust until the end
	of a restricted period.

Part 2 - Change of 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	-
Name of registered holder	-
(if issued securities)
Date of change	-
No. and class of securities to which interest	-
related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

+ See chapter 19 for defined terms.

Appendix 3Y | Page 2

Bruce Lawrence MathiesonAuthorised : Company Secretary

Date of Notice : 3 March 2022