Appendix 3Y change of director's interest notice Dean Banks

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
1 April 2026
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 interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.

Date of change
26, 27, 30, 31 March 2026 and 1 April 2026
No. of securities held prior to change
Direct interest
7,006,496 Ordinary Shares
54,995 Share Rights under the FY24 STI
93,789 Share Rights under the FY25 STI
929,951 Share Appreciation Rights and 929,951
Dividend Equivalents under the FY22 and FY23 LTI
684,385 Share Appreciation Rights under the FY24 LTI
641,872 Share Appreciation Rights under the FY25 LTI

Class
Ordinary Shares
Number acquired
Nil

Number disposed
1,999,920 ordinary shares
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$5.2952 average price per share

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


No. of securities held after change
Direct interest
5,006,576 Ordinary Shares
54,995 Share Rights under the FY24 STI
93,789 Share Rights under the FY25 STI
929,951 Share Appreciation Rights and 929,951
Dividend Equivalents under the FY22 and FY23 LTI
684,385 Share Appreciation Rights under the FY24 LTI
641,872 Share Appreciation Rights under the FY25 LTI

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 trade of 1,999,920 shares.

Over the last five years, approximately one third of Mr
Banks salary has been paid in equity. After this sale Mr
Banks retains a material interest in the company.


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

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


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