Appendix 3G - notification regarding unquoted securities

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Announcement Summary
Entity name
VENTIA SERVICES GROUP LIMITED
Date of this announcement
Monday April 07, 2025
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 PAID1,230,46331/03/2025
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

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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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
ACN
Registration number
603253541
1.3 ASX issuer code
VNT
1.4 The announcement is
1.5 Date of this announcement
7/4/2025
New announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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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

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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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
VNTAC : SHARE APPRECIATION 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
1,230,463
The first date the options were
exercised or other +convertible
securities were converted

The last date the options were
exercised or other +convertible
securities were converted
31/3/2025
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?
Provide details of the KMP or +associates who are exercising options or converting +convertible securities.
Name of KMPName of registered holderNumber of +securities
Dean BanksDean Banks
441,892
Date the +securities the subject of this notification were issued/transferred
31/3/2025
Any other information the entity wishes to provide about the +securities the subject of this notification
Vesting of Share Appreciation Rights under the FY22 LTI following performance testing.
Issue details
Number of +securities
1,230,463
Yes
Yes
No
Already quoted by ASX
A transfer of existing +securities

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of
the entity will comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if
other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
VNT : ORDINARY FULLY PAID852,705,936
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
VNTAB : SHARE RIGHTS1,693,720
VNTAC : SHARE APPRECIATION RIGHTS12,996,512
VNTAD : DIVIDEND EQUIVALENT RIGHTS13,219,951