Notification of Security Changes

Notification of cessation of +securities
Notification of cessation of +securities
1 / 4
Announcement Summary
Entity name
VENTIA SERVICES GROUP LIMITED
Announcement Type
New announcement
Date of this announcement
Tuesday April 18, 2023
Details of +securities that have ceased
ASX +security
codeSecurity description
Number of
+securities that
have ceased
The +securities have
ceased due to
Date of
cessation
VNTAARIGHTS11,765Lapse of conditional right to
securities because the
conditions have not been, or
have become incapable of
being, satisfied
06/03/2023
Refer to next page for full details of the announcement

Notification of cessation of +securities
Notification of cessation of +securities
2 / 4
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
ABN
Registration Number
53603253541
1.3 ASX issuer code
VNT
1.4 The announcement is
1.5 Date of this announcement
18/4/2023
New announcement

Notification of cessation of +securities
Notification of cessation of +securities
3 / 4
Part 2 - Details of +equity securities or +debt securities that have ceased
ASX +Security Code and Description
VNTAA : RIGHTS
Unquoted +equity securities that have ceased
Number of securities that have ceased
11,765
Reason for cessation
Lapse of conditional right to securities because the conditions have not been, or have become incapable of being,
satisfied
Date of cessation
6/3/2023
Is the entity paying any consideration for the cessation?
Any other information the entity wishes to notify to ASX about the cessation?
N/A
No

Notification of cessation of +securities
Notification of cessation of +securities
4 / 4
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:
3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
VNT : ORDINARY FULLY PAID855,484,445
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
VNTAA : RIGHTS302,995
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.

---

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
1 / 6
Announcement Summary
Entity name
VENTIA SERVICES GROUP LIMITED
Date of this announcement
Tuesday April 18, 2023
The +securities the subject of this notification are:
Total number of +securities to be issued/transferred
ASX +security
codeSecurity description
Total number of
+securities to be
issued/transferredIssue date
VNTORDINARY FULLY PAID302,99501/04/2022
Refer to next page for full details of the announcement
Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
2 / 6
Part 1 - Entity and announcement details
1.1 Name of entity
VENTIA SERVICES GROUP LIMITED
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
1.2 Registered number type
ABN
Registration number
53603253541
1.3 ASX issuer code
VNT
1.4 The announcement is
1.5 Date of this announcement
18/4/2023
New announcement

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
3 / 6
Part 2 - Issue details
2.1 The +securities the subject of this notification are:
2.2b The +securities being issued, transferred or re-classified as a result of the options being exercised or other
+convertible securities being converted are:
securities that have already been quoted on ASX ("existing class")
Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
4 / 6
Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to
ASX in an Appendix 3B
The right of the holder of the options or other +convertible securities to receive the +underlying securities is being
satisfied by:
The underlying securities being received by the holder are:
Existing +securities converting into an existing class
FROM (Existing Class)
ASX +Security code and description
VNTAA : RIGHTS
TO (Existing Class)
ASX +Security code and description
VNT : ORDINARY FULLY PAID
Please state the number of options
that were exercised or other
+convertible securities that were
converted
302,995
The first date the options were
exercised or other +convertible
securities were converted
6/3/2023
The last date the options were
exercised or other +convertible
securities were converted
6/3/2023
Is this all of the options or other +convertible securities on issue of that type?
Were the options being exercised or other +convertible securities being converted issued under an +employee
incentive scheme?
Are any of the options being exercised or other +convertible securities being converted held by +key management
personnel (KMP) or an +associate?
Date the +securities the subject of this notification were issued/transferred
1/4/2022
Any other information the entity wishes to provide about the +securities the subject of this notification
No
Yes
Yes
Already quoted by ASX
A transfer of existing +securities

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
5 / 6
Issue details
Number of +securities
302,995

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
6 / 6
Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of
the entity will comprise:
(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one
application for quotation/issuance currently with ASX for processing.)
4.1 Quoted +Securities (Total number of each +class of +securities quoted)
ASX +security code and description
Total number of
+securities on issue
VNT : ORDINARY FULLY PAID855,484,445
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
VNTAA : RIGHTS11,765

---

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
1 / 9
Announcement Summary
Entity name
VENTIA SERVICES GROUP LIMITED
Date of this announcement
Tuesday April 18, 2023
The +securities the subject of this notification are:
Total number of +securities to be issued/transferred
ASX +security
codeSecurity description
Total number of
+securities to be
issued/transferredIssue date
New class - code
to be confirmed
Share Rights (STI)735,32312/04/2023
New class - code
to be confirmed
Share Appreciation Rights (SARs)8,745,35912/04/2023
New class - code
to be confirmed
Dividend Equivalent Rights (DARs)8,745,35912/04/2023
Refer to next page for full details of the announcement
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
2 / 9
Part 1 - Entity and announcement details
1.1 Name of entity
VENTIA SERVICES GROUP LIMITED
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
1.2 Registered number type
ABN
Registration number
53603253541
1.3 ASX issuer code
VNT
1.4 The announcement is
1.5 Date of this announcement
18/4/2023
New announcement

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
3 / 9
Part 2 - Issue details
2.1 The +securities the subject of this notification are:
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and
which:
does not have an existing ASX security code ("new class")
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
4 / 9
Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX
in an Appendix 3B
ASX +security code
New class - code to be confirmed
+Security description
Share Rights (STI)
+Security type
Other
ISIN code

Date the +securities the subject of this notification were issued
12/4/2023
Will all the +securities issued in this class rank equally in all respects from their issue date?
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Provide details of the KMP or +associates being issued +securities.
Name of KMPName of registered holderNumber of +securities
Dean BanksDean Banks
138,785
Stuart HooperStuart Hooper
58,054
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
Plan Rules
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02454397-2A1339892?access_token=8
3ff96335c2d45a094df02a206a39ff4
Annual Report (see Remuneration Report)
https://simplebooklet.com/ventia2022annualreport#page=77
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
or a summary of the terms
Plan Rules
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02454397-2A1339892?access_token=8
3ff96335c2d45a094df02a206a39ff4
Any other information the entity wishes to provide about the +securities the subject of this notification
Yes
Yes

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
5 / 9
Issue details
Number of +securities
735,323
ASX +security code
New class - code to be confirmed
+Security description
Share Appreciation Rights (SARs)
+Security type
Other
ISIN code

Date the +securities the subject of this notification were issued
12/4/2023
Will all the +securities issued in this class rank equally in all respects from their issue date?
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Provide details of the KMP or +associates being issued +securities.
Name of KMPName of registered holderNumber of +securities
Dean BanksDean Banks
1,325,675
Stuart HooperStuart Hooper
628,468
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
Plan Rules
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02454397-2A1339892?access_token=8
3ff96335c2d45a094df02a206a39ff4
Annual Report (see Remuneration Report)
https://simplebooklet.com/ventia2022annualreport#page=77
Yes
Yes

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
6 / 9
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
or a summary of the terms
Plan Rules
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02454397-2A1339892?access_token=8
3ff96335c2d45a094df02a206a39ff4
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities
8,745,359
ASX +security code
New class - code to be confirmed
+Security description
Dividend Equivalent Rights (DARs)
+Security type
Other
ISIN code

Date the +securities the subject of this notification were issued
12/4/2023
Will all the +securities issued in this class rank equally in all respects from their issue date?
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Provide details of the KMP or +associates being issued +securities.
Name of KMPName of registered holderNumber of +securities
Dean BanksDean Banks
1,325,675
Stuart HooperStuart Hooper
628,468
Yes
Yes

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
7 / 9
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
Plan Rules
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02454397-2A1339892?access_token=8
3ff96335c2d45a094df02a206a39ff4
Annual Report (see Remuneration Report)
https://simplebooklet.com/ventia2022annualreport#page=77
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
or a summary of the terms
Plan Rules
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02454397-2A1339892?access_token=8
3ff96335c2d45a094df02a206a39ff4
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities
8,745,359

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
8 / 9
Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of
the entity will comprise:
(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one
application for quotation/issuance currently with ASX for processing.)
4.1 Quoted +Securities (Total number of each +class of +securities quoted)
ASX +security code and description
Total number of
+securities on issue
VNT : ORDINARY FULLY PAID855,484,445
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
VNTAA : RIGHTS314,760
New class - code to be confirmed : Share Rights (STI)735,323
New class - code to be confirmed : Share Appreciation Rights (SARs)8,745,359
New class - code to be confirmed : Dividend Equivalent Rights (DARs)8,745,359

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
9 / 9
Part 5 - Other Listing Rule requirements
5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue
did not need any security holder approval under Listing Rule 7.1?
5.1a Select the number of the applicable exception in Listing Rule 7.2
13
Yes

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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
14 June 2022

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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.


Date of change
12 April 2023
No. of securities held prior to change
9,000,000 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
Share Rights, Share Appreciation Rights and
Dividend Equivalent Rights.

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Number acquired
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
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation

Nil
No. of securities held after 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
9,000,000 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
Issue of securities under employee incentive
plan.

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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?