Endeavour : Notification regarding unquoted securities - EDV

Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary

Entity name

For personal use only

ENDEAVOUR GROUP LIMITED

Date of this announcement Wednesday April 13, 2022

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

ASX +security	+securities to be
code	Security description	issued/transferred	Issue date
EDVAB	SHARE RIGHTS	3,156	27/01/2022

Refer to next page for full details of the announcement

Total number of

1 / 6

Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesPart 1 - Entity and announcement details

For personal use only

1.1 Name of entity ENDEAVOUR GROUP LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type ACN

1.3 ASX issuer code EDV

1.4 The announcement isNew announcement

1.5 Date of this announcement 13/4/2022

Registration number 159767843

2 / 6

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:has an existing ASX security code ("existing class")

3 / 6

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

For personal use only

ASX +security code and description

EDVAB : SHARE RIGHTS

Date the +securities the subject of this notification were issued 27/1/2022

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate?

No

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

The Endeavour Group Limited Equity Incentive Plan Rules under which the Share Rights are issued can be found athttps://www.asx.com.au/asxpdf/20210623/pdf/44xmp9xrsxj80m.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification

For the period 3 January 2022 to 3 April 2022, Endeavour Group issued 3,156 Share Rights under the Restricted Share Rights Plan pursuant to the Endeavour Equity Incentive Plan Rules. These Share Rights were issued on 27 January 2022.

Issue details

Number of +securities

3,156

4 / 6

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 4 - +Securities on issue

For personal use only

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

Total number ofASX +security code and description

+securities on issue

EDV : ORDINARY FULLY PAID

1,790,980,017

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

Total number of

ASX +security code and description	+securities on issue
EDVAB : SHARE RIGHTS	1,716,435
EDVAA : PERFORMANCE RIGHTS	5,894,696
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities

5 / 6