Ceasing to be a substantial holder

605 Page 1 of 3 15 July 2001



Form 605
Corporations Act 2001
Section 671B
Notice of ceasing to be a substantial holder


To Company Name/Scheme
Ventia Services Group Limited
ACN/ARSN
603 253 541


1. Details of substantial holder (1)
Name
Ventia Services Group Limited (Ventia)
ACN/ARSN (if applicable)
603 253 541


The holder ceased to be a substantial holder on
24/02/2023
The previous notice was given to the company on
23/11/2021
The previous notice was dated
23/11/2021

2. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting
securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or
scheme are as follows:
Date of
change
Person whose
relevant interest
changed
Nature of change (4) Consideration given
in relation to change
(5)
Class (6) and
number of
securities affected
Person's votes
affected
24/02/2023 Ventia
Ventia no
longer has a
deemed
relevant
interest under
section
608(1)(c) of
the
Corporations
Act, in shares
held by the
registered
holders
referred to in
paragraph 4 of
ASIC Form 603
lodged by
Ventia to ASX
on 23 November
2021 (ASIC
Form 603)
(other than
CPU Share
Plans Pty
Ltd), arising
from voluntary
escrow deeds
in favour of
Ventia in the
forms attached
in the
Annexure of
ASIC Form
603(and, in
the case of
the registered
holding of
Ventia
Services Group
NIL
597,983,626
fully paid
ordinary
shares
597,983,626
fully paid
ordinary
shares

605 Page 2 of 3 15 July 2001
EIP Pty Ltd
referred to in
paragraph 4 of
ASIC Form 603,
a deemed
relevant
interest under
section 606(3)
of the
Corporations
Act arising
because Ventia
Services Group
EIP Pty Ltd is
a controlled
entity of
Ventia).Ventia
no longer has
a technical
'relevant
interest' in
597,983,626
fully paid
ordinary
shares under
section 608(1)
of the
Corporations
Act 2001 (Cth)
as these
securities
have been
released from
escrow.
3.Changes in association
The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the
substantial holder in relation to voting interests in the company or scheme are as follows:
Name and ACN/ARSN (if applicable) Nature of association
N/A N/A
4.Addresses
T
he addresses of persons named in this form are as follows:
Name Address
Ventia Level 8, 80 Pacific Highway, North Sydney NSW 2060
Signature
print name
Zoheb Razvi
capacity
Company Secretary
s
ign here
date
27/02/2023
DIRECTIONS

605 Page 3 of 3 15 July 2001



(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the
manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of
persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each
group, with the names and addresses of members is clearly set out in paragraph 4 of the form.
(2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(3) See the definition of "associate" in section 9 of the Corporations Act 2001.
(4) Include details of:
(a)
any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4)
applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and
accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying
this contract, scheme or arrangement; and
(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or
disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification
applies).
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
(5) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was
acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional
on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its
associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
(6) The voting shares of a company constitute one class unless divided into separate classes.
(7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.