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Change of Director's Interest Notice - Joanne Pollard
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 entityEndeavour 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 Joanne Elizabeth Pollard Date of last notice 2 September 2026 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 Direct and Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Indirect interests in: 1. fully paid ordinary shares (Ordinary Shares) held by Giueseppina Investments Pty Ltd (Company) as trustee for the Pollard Family Trust (Trust). Joanne Elizabeth Pollard is a director and shareholder of the Company and a beneficiary of the Trust; 2. share rights granted under the Non-executive Director Equity Plan (NED Equity Plan) (NED Share Rights); and 3. Ordinary Shares which have vested under the NED Equity Plan held in trust until the end of the restricted period (Restricted Ordinary Shares). + See chapter 19 for defined terms. Joanne Elizabeth Pollard Appendix 3Y Page 1 Date of Notice: 2 September 2026 Authorised: Company Secretary For personal use only Appendix 3Y Change of Director’s Interest Notice Nature of indirect interest (including registered holder) continued Note: Provide details of the circumstances giving rise to the relevant interest. The interests in 2 and 3 on page 1 are held by Pacific Custodians Pty Limited (Pacific Custodians), as trustee for the Endeavour Group E