VENTIA SERVICES GROUP LIMITED — Director's Dealing 2026

Apr 2, 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	1 April 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 interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	26, 27, 30, 31 March 2026 and 1 April 2026
No. of securities held prior to change	Direct interest 7,006,496 Ordinary Shares 54,995 Share Rights under the FY24 STI 93,789 Share Rights under the FY25 STI 929,951 Share Appreciation Rights and 929,951 Dividend Equivalents under the FY22 and FY23 LTI 684,385 Share Appreciation Rights under the FY24 LTI 641,872 Share Appreciation Rights under the FY25 LTI
Class	Ordinary Shares
Number acquired	Nil
Number disposed	1,999,920 ordinary shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$5.2952 average price per share

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct interest 5,006,576 Ordinary Shares 54,995 Share Rights under the FY24 STI 93,789 Share Rights under the FY25 STI 929,951 Share Appreciation Rights and 929,951 Dividend Equivalents under the FY22 and FY23 LTI 684,385 Share Appreciation Rights under the FY24 LTI 641,872 Share Appreciation Rights under the FY25 LTI
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	On-market trade of 1,999,920 shares. Over the last five years, approximately one third of Mr Banks salary has been paid in equity. After this sale Mr Banks retains a material interest in the company.

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 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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was **required? **	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

Not applicable

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3