VENTIA SERVICES GROUP LIMITED — Share Issue/Capital Change 2026

Jan 6, 2026

Appendix 3H - Notification of cessation of securities

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Announcement Summary

Entity name

VENTIA SERVICES GROUP LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday January 06, 2026

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
VNT	ORDINARY FULLY PAID	1,376,364	Cancellation pursuant to an	15/12/2025
			on-market buy-back

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 1 - Announcement Details

1.1 Name of +Entity

VENTIA SERVICES GROUP LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type Registration Number ACN 603253541

1.3 ASX issuer code

VNT

1.4 The announcement is

New announcement

1.5 Date of this announcement

6/1/2026

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Appendix 3H - Notification of cessation of securities

Part 2 - Details of +equity securities or +debt securities that have ceased

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ASX +Security Code and Description

VNT : ORDINARY FULLY PAID

Quoted +equity securities or +debt securities that have ceased

Number of securities that have ceased

1,376,364

Reason for cessation

Cancellation pursuant to an on-market buy-back

Date of cessation

15/12/2025

Is the entity paying any consideration for the cessation? Yes

In what currency is the consideration being paid?

AUD - Australian Dollar

Total consideration paid or payable for the securities

AUD 7,938,280.450000000000

Any other information the entity wishes to notify to ASX about the cessation?

Notification of cancellation of shares bought back under the on-market share buy-back.

Announcement of an on-market share buy-back of up to $100 million was made on 19 February 2025, increased up to $150 million on 14 August 2025.

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Appendix 3H - Notification of cessation of securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
VNT : ORDINARY FULLY PAID	826,358,504

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
VNTAB : SHARE RIGHTS	1,323,356
VNTAC : SHARE APPRECIATION RIGHTS	16,317,628
VNTAD : DIVIDEND EQUIVALENT RIGHTS	10,619,493

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities

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