VENTIA SERVICES GROUP LIMITED — Director's Dealing 2024

Apr 2, 2024

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	Ventia Services Group Limited
ABN	53 603 253 541

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	Dean Banks
Date of last notice	6 March 2024

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 relevantinterest.	Ordinary shares held by Ventia ServicesGroup EIP Pty Ltd ACN 605 012 600 ("VSGEIP") as trustee for the trust establishedunder the Declaration of Trust betweenVSG EIP and Ventia Pty Ltd ACN 603 146676 dated 12 October 2015, held for thebenefit of Dean Banks
Date of change	22 March 2024

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct interest138,785 Share Rights under the FY22 STI1,325,675 Share Appreciation Rights and1,325,675 Dividend Equivalent Rightsunder the FY22 LTIIndirect interest7,500,000 ordinary shares held by VentiaServices Group EIP Pty Ltd ACN 605 012600 ("VSG EIP") as trustee for the trustestablished under the Declaration of Trustbetween VSG EIP and Ventia Pty Ltd ACN603 146 676 dated 12 October 2015, heldfor the benefit of Dean Banks.
Class	Ord
Number acquired	73,180
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil – vesting of rights

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Direct interest73,180 Ordinary Shares69,392 Share Rights under the FY22 STI1,325,675 Share Appreciation Rights and1,325,675 Dividend Equivalent Rightsunder the FY22 LTIIndirect interest7,500,000 ordinary shares held by VentiaServices Group EIP Pty Ltd ACN 605 012600 ("VSG EIP") as trustee for the trustestablished under the Declaration of Trustbetween VSG EIP and Ventia Pty Ltd ACN603 146 676 dated 12 October 2015, heldfor the benefit of Dean Banks.

Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back

Vesting of Share Rights under the FY22 STIand granting of dividend equivalent forthose rights.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance**was required? **	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011