Appendix 3C - Notification of change to Buyback
Appendix 3C - Notification of buy-back
Appendix 3C - Notification of buy-back
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Announcement Summary
Name of entity
VENTIA SERVICES GROUP LIMITED
Announcement type
Update announcement
Type of update
Date of this announcement
19/2/2026
Reason for update
The existing on-market buy-back is extended to 5 March 2027 and the buy-back quantum is increased to 250 million
dollars.
ASX Security code and description of the class of +securities the subject of the buy-back
VNT : ORDINARY FULLY PAID
The type of buy-back is:
Refer to next page for full details of the announcement
On market buy-back
Notification of change in details of buy-back
Appendix 3C - Notification of buy-back
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Part 1 - Entity and announcement details
1.1 Name of entity
VENTIA SERVICES GROUP LIMITED
We (the entity named above) provide the following information about our buy-back.
1.2 Registration number type
ACN
Registration number
603253541
1.3 ASX issuer code
VNT
1.4 The announcement is
1.4a Type of update
1.4b Reason for update
The existing on-market buy-back is extended to 5 March 2027 and the buy-back quantum is increased to 250 million
dollars.
1.4c Date of initial notification of buy-back
19/2/2025
1.4d Date of previous announcement to this update
19/12/2025
1.5 Date of this announcement
19/2/2026
1.6 ASX Security code and description of the class of +securities the subject of the buy-back
VNT : ORDINARY FULLY PAID
Notification of change in details of buy-back
Update/amendment to previous announcement
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Part 2 - Type of buy-back
2.1 The type of buy-back is:
On market buy-back
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Part 3 - Buy-back details
Part 3A - Details of +securities, price and reason
3A.1 Total number of +securities on issue in the class of
+securities to be bought back
826,358,504
3A.4 Does the entity intend to buy back a minimum
number of +securities
3A.5 Does the entity intend to buy back a maximum
number of securities
3A.6 Name of broker or brokers who will offer to buy back +securities on the entity's behalf
Broker name:
Barrenjoey Markets Pty Limited
3A.9 Are the +securities being bought back for a cash consideration?
3A.9a Is the price to be paid for +securities bought back known?
3A.9a.1 In what currency will the buy-back consideration
be paid?
AUD - Australian Dollar
Part 3B - Buy-back restrictions and conditions
3B.1 Does the buy-back require security holder
approval?
No
No
Yes
No
No
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Part 3C - Key dates
On-market buy-back
3C.2 Proposed buy-back start date
6/3/2026
3C.3 Proposed buy-back end date
5/3/2027
Part 3D - Other Information
3D.1 Any other information the entity wishes to notify to ASX about the buy-back
The existing on-market buy-back is extended to 5 March 2027 and the buy-back quantum is increased to $250 million
(approximately $137.6 million of which has been used to purchase shares, which have been cancelled as at 19 February
2026).
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.