VENTIA SERVICES GROUP LIMITED — Director's Dealing 2025

Oct 23, 2025

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	7 April 2025

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	Ordinary shares held by Ventia Services Group EIP Pty
(including registered holder)	Ltd ACN 605 012 600 ("VSG EIP") as trustee for the trust
Note: Provide details of the circumstances giving rise to the relevant	established under the Declaration of Trust between VSG
interest.	EIP and Ventia Pty Ltd ACN 603 146 676 dated 12
	October 2015, held for the benefit of Dean Banks.
Date of change	20 and 21 October 2025
No. of securities held prior to change	Direct interest
	467,124 Ordinary Shares
	84,403 Share Rights under the FY23 STI
	109,991 Share Rights under the FY24 STI
	1,615,874 Share Appreciation Rights and 1,615,874
	Dividend Equivalents under the FY22 and FY23 LTI
	684,385 Share Appreciation Rights under the FY24 LTI
	Indirect interest
	7,500,000 ordinary shares held by Ventia Services
	Group EIP Pty Ltd ACN 605 012 600 ("VSG EIP") as
	trustee for the trust established under the Declaration of
	Trust between VSG EIP and Ventia Pty Ltd ACN 603
	146 676 dated 12 October 2015, held for the benefit of
	Dean Banks.
Class	Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Nil
Number disposed	1,500,000 ordinary shares
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$5.4533 average price per share
No. of securities held after change	Direct interest467,124 Ordinary Shares84,403 Share Rights under the FY23 STI109,991 Share Rights under the FY24 STI1,615,874 Share Appreciation Rights and 1,615,874Dividend Equivalents under the FY22 and FY23 LTI684,385 Share Appreciation Rights under the FY24 LTIIndirect interest6,000,000 ordinary shares held by Ventia ServicesGroup EIP Pty Ltd ACN 605 012 600 ("VSG EIP") astrustee for the trust established under the Declaration ofTrust between VSG EIP and Ventia Pty Ltd ACN 603146 676 dated 12 October 2015, held for the benefit ofDean Banks.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy- back	On-market trade. Over the last four years, approximatelyone third of Mr Banks salary has been paid in equity.After this sale Mr Banks retains a very material interestin the company.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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.

==> picture [434 x 314] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

==> picture [434 x 98] intentionally omitted <==

----- Start of picture text ----- Were the interests in the securities or contracts detailed above Notraded during a [+] closed period where prior written clearancewas required?If so, was prior written clearance provided to allow the trade Not applicableto proceed during this period?If prior written clearance was provided, on what date was this Not applicableprovided?----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3