VENTIA SERVICES GROUP LIMITED — Director's Dealing 2025

Apr 7, 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	27 March 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	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.
Date of change	31 March 2025
No. of securities held prior to change	Direct interest 73,180 Ordinary Shares 238,199 Share Rights under the FY22 and FY23 STI 109,991 Share Rights under the FY24 STI 2,057,766 Share Appreciation Rights and 2,057,766 Dividend Equivalent Rights 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	166,152 Ordinary Shares following vesting of 69,392 Share Rights (as well as 7,513 Dividend Equivalents) under the FY22 STI Plan and 84,404 Share Rights (as well as 4,843 Dividend Equivalents) under the FY23 STI Plan 227,792 Ordinary Shares following vesting of 441,892 Share Appreciation Rights and 441,892 Dividend Equivalent Rights (including 18,706 Dividend Equivalents) under the FY22 LTI Plan
Number disposed	232,806 Share Appreciation Rights lapsed under the FY22 LTI Plan 232,806 Dividend Equivalent Rights lapsed under the FY22 LTI Plan
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after 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 Equivalent Rights 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.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Allocation of Ordinary Shares on vesting of the FY22 STI and FY23 STI Allocation of Ordinary Shares on vesting of FY22 LTI Lapsing of Share Appreciation Rights and Dividend Equivalent Rights following performance testing of the FY22 LTI

• 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.

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Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
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Part 3 –[+] Closed period

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Were the interests in the securities or contracts detailed above No
traded during a [+] closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade Not applicable
to proceed during this period?
If prior written clearance was provided, on what date was this Not applicable
provided?
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• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3