VENTIA SERVICES GROUP LIMITED — Director's Dealing 2026

Apr 1, 2026

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	25 March 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 relevantinterest.	Ordinary shares held by Ventia Services Group EIP PtyLtd ACN 605 012 600 ("VSG EIP") as trustee for the trustestablished under the Declaration of Trust between VSGEIP and Ventia Pty Ltd ACN 603 146 676 dated 12October 2015, held for the benefit of Dean Banks.
Date of change	25 March 2026
No. of securities held prior to change	Direct interest467,124 Ordinary Shares84,403 Share Rights under the FY23 STI109,991 Share Rights under the FY24 STI93,789 Share Rights under the FY25 STI1,615,874 Share Appreciation Rights and 1,615,874Dividend Equivalents under the FY22 and FY23 LTI684,385 Share Appreciation Rights under the FY24 LTI641,872 Share Appreciation Rights under the FY25 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.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
Number acquired	90,588 Ordinary Shares following vesting of 84,403 ShareRights (as well as 6,185 Dividend Equivalents) under theFY23 STI Plan57,164 Ordinary Shares following vesting of 54,996 ShareRights (as well as 2,168 Dividend Equivalents) under theFY24 STI Plan300,927 Ordinary Shares following vesting of 441,892 ShareAppreciation Rights and 441,892 Dividend Equivalent Rights(including 28,695 Dividend Equivalents) under the FY22 LTIPlan90,693 Ordinary Shares following vesting of 244,031 ShareAppreciation Rights and 244,031 Dividend Equivalent Rights(including 6,309 Dividend Equivalents) under the FY23 LTIPlan
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Nil
No. of securities held after change	Direct interest7,006,496 Ordinary Shares54,995 Share Rights under the FY24 STI93,789 Share Rights under the FY25 STI929,951 Share Appreciation Rights and 929,951Dividend Equivalents under the FY22 and FY23 LTI684,385 Share Appreciation Rights under the FY24 LTI641,872 Share Appreciation Rights under the FY25 LTI
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy- back	Allocation of Ordinary Shares on vesting of the FY23STI and FY24 STIAllocation of Ordinary Shares on vesting of FY22 LTIand FY23 LTIOff-market transfer of 6,000,000 shares to a directinterest holding, previously held indirectly

• 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.

	Detail of contract	Detail of contract	Detail of contract	Detail of contract	Detail of contract	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A	N/A	N/A	N/A
	Nature of interest
	Name of registered holder (if issuedsecurities)
	Date of change
	No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation towhich the interest has changed
		Interest acquired
		Interes	t dispose	d
		Value/Note: If cestimated	onsideraonsiderationvaluation	ionis non-cash,	provide d	etails and an
	Interest after change

Part 3 –[+] Closed period

P 3	P 3	+Cld	id
art –		ose	pero
	Were t	he interest	s in the secu	rities or contr		acts detailed a	bove	No
	traded	during a+	closed peri	od where prio		r written clear	ance
	was re	**uired? **
	If so	as rior w	ritten cleara	nce	ovided t	o allow the tra	de	No	t alicab	le
	,t	pd di	thi i	p?					pp
	o procee urng s pero
	If prior written clearance was proviprovided?				ded, on what date was this			Not applicable

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3