Appendix 3Y - 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
4 April 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
20 March 2025
No. of securities held prior to change
Direct interest
73,180 Ordinary Shares
238,199 Share Rights under the FY22 and FY23 STI
2,057,766 Share Appreciation Rights and 2,057,766
Dividend Equivalent Rights under the FY22 and FY23
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.

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


Class
Share Rights and Share Appreciation Rights
Number acquired
109,991 Share Rights under the FY24 STI
684,385 Share Appreciation Rights under the FY24 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
73,180 Ordinary Shares
238,199 Share Rights under the FY22 and FY23 STI
109,991 Share Rights under the FY24 STI
2,057,766 Share Appreciation Rights and 2,057,766
Dividend Equivalent Rights under the FY22 and FY23
LTI
684,385 Share Appreciation Rights under the FY24 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
Granting of Share Rights and Share Appreciation Rights
under the FY24 STI and LTI Plans.

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