Change of Director's Interest Notice - Lynne Saint

Ventia Services Group Limited
ABN 53 603 253 541

Level 8, 80 Pacific Highway
North Sydney NSW 2060
AUSTRALIA

ventia.com
ASX and NZX Release


26 February 2025

Appendix 3Y – Change of Director’s Interest Notice
Ventia Services Group Limited (ASX:VNT) re-submits an Appendix 3Y – Change of Director’s Interest
Notice with Part 3 of the form completed.

This announcement was authorised for release by the Company Secretary.


-Ends-

For further information, please contact:

Investors Media
Chantal Travers
Jocelyn Harvey
General Manager Investor Relations
General Manager Marketing and Communications
chantal.travers@ventia.com
jocelyn.harvey@ventia.com
+61 428 822 375 +61 439 132 096

About Ventia
Ventia is a leading essential infrastructure services provider in Australia and New Zealand, proudly providing the services that
keeps infrastructure working for our communities. Ventia has access to a combined workforce of more than 35,000 people,
operating in over 400 sites across Australia and New Zealand. With a strategy to redefine service excellence by being client-
focused, innovative and sustainable, Ventia operates across a broad range of industry segments, including defence, social
infrastructure, water, electricity and gas, resources, telecommunications and transport.

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
Lynne Diane Saint
Date of last notice
25 November 2021

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

Australian Super Pty Ltd, as trustee of Lynne
Saint’s superannuation fund

Date of change
21 February 2025
No. of securities held prior to change
88,235

Class
Fully paid ordinary shares
Number acquired
12,997
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

$56,199.03
($4.324 per fully paid ordinary share)
No. of securities held after change
Indirect: 12,997 ordinary shares held by
Australian Super Pty Ltd as trustee of Lynne
Saint’s superannuation fund

Indirect: 88,235 ordinary shares held by
Knights Templar as trustee for Murray Lance
Saint and Lynne Diane Saint

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

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 share purchase

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

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?
Not applicable
If prior written clearance was provided, on what date was this
provided?
Not applicable