Director Declaration

Rhea-AI Summary

Endeavour Mining plc announces the retirement of Ian Cockerill, the Chief Executive Officer, as an independent non-executive director of BHP Group due to time commitments. The Company provided contact information for investor and media inquiries.

                

DIRECTOR DECLARATION

London, 28 March 2024 – Endeavour Mining plc (LSE:EDV, TSX:EDV) (“the Company” or “Endeavour”) announces in accordance with Listing Rule 9.6.14R that Ian Cockerill, Chief Executive Officer of the Company will retire as an independent non-executive director of BHP Group Limited, a company listed on the Australian Securities Exchange, the London Stock Exchange, the New York Stock Exchange and the Johannesburg Stock Exchange, on 4 April 2024, given the time commitment associated with his executive appointment at Endeavour.

CONTACT INFORMATION

For Investor Relations Enquiries:	For Media Enquiries:
Jack Garman	Brunswick Group LLP in London
Vice President of Investor Relations	Carole Cable, Partner
+44 203 011 2723	+44 7974 982 458
investor@endeavourmining.com	ccable@brunswickgroup.com

Registered Office: 5 Young St, Kensington, London W8 5EH, UK

Attachment

• Ian Cockerill BHP March 2024

When will Ian Cockerill retire as an independent non-executive director of BHP Group ?

Ian Cockerill will retire on 4 April 2024.

What are the stock exchange listings of BHP Group ?

BHP Group is listed on the Australian Securities Exchange, the London Stock Exchange, the New York Stock Exchange, and the Johannesburg Stock Exchange.

What is the contact information for investor relations at Endeavour Mining plc?

For investor relations inquiries, contact Jack Garman at +44 203 011 2723 or investor@endeavourmining.com.

Who can be contacted for media inquiries related to Endeavour Mining plc?

For media inquiries, contact Carole Cable at +44 7974 982 458 or ccable@brunswickgroup.com.