Change of Director’s Interest Notice

Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1


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
6 March 2024
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
22 March 2024

Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011



No. of securities held prior to change
Direct interest
138,785 Share Rights under the FY22 STI

1,325,675 Share Appreciation Rights and
1,325,675 Dividend Equivalent Rights
under the FY22 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
Ord
Number acquired
73,180
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil – vesting of rights

Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3



No. of securities held after change
Direct interest
73,180 Ordinary Shares
69,392 Share Rights under the FY22 STI

1,325,675 Share Appreciation Rights and
1,325,675 Dividend Equivalent Rights
under the FY22 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
Vesting of Share Rights under the FY22 STI
and granting of dividend equivalent for
those rights.

Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011


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

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?

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