30 November 2017 Company Announcements Office ASX Limited PROPOSED CAPITAL REDUCTION TIMETABLE CHANGE Ventnor Resources Limited (ASX:VRX) (Company) wishes to advise after consultation with ASX changes to the “ex date” and the “Record Date” for the proposed equal capital reduction and in-specie distribution of Delgare Pty Ltd shares, for which shareholder approval is being sought at the Company’s 2017 Annual General Meeting. The “ex date” has changed from 4 December to 5 December 2017, and the “Record Date” has changed from 5 December to 6 December 2017. All other dates are unchanged. The updated timetable is set out in full below: Event Date Annual General Meeting to approve (among other things) the In-specie Distribution of Delgare Shares 30 November 2017 ASX informed of Shareholder approval 30 November 2017 Ex date for the capital reduction – the date on which Ventnor Shares commence trading without the entitlement to participate in the distribution 5 December 2017 Record Date for capital reduction (5.00pm WST) 6 December 2017 Completion of Demerger and In-specie Distribution to Shareholders of Delgare Shares 12 December 2017 Holding statements sent to Shareholders 12 December 2017 These dates are indicative only and may change without notice. All references to the “ex date” and the “Record Date” in the Company’s Notice of Annual General Meeting dated 27 October 2017 are to be read accordingly. For further information, contact: Mr John Geary Company Secretary +61 8 9226 3780