D&O Ongoing Disclosure – Steven Thompson

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Vista Group International Limited
Date this disclosure made:
26/01/2018
Date of last disclosure:
3/04/2017
Director or senior manager giving disclosure
Full name(s):
Steven Thompson
Name of listed issuer:
Vista Group International Limited
Name of related body corporate (if applicable):
Position held in listed issuer:Chief Executive, Powster Limited
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary Shares
Nature of the affected relevant interest(s):
Legal Owner
For that relevant interest-

Number held in class before acquisition or disposal:
151,068
Number held in class after acquisition or disposal:130,068
Current registered holder(s):Steven Thompson
Registered holder(s) once transfers are registered:Steven Thompson
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Fourteen
Details of transactions requiring disclosure-
Date of transaction:24/01/2018
Nature of transaction:
transfer of 1,500 shares each to 14
Powster staff in recognition of input to
Powster leading up to and post the
acquisition by Vista Group of a stake in
Powster Limited
Name of any other party or parties to the transaction (if known):
Fourteen Powster staff
The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
The transfer is a gift. There was no
consideration paid by the recipients.
Number of financial products to which the transaction related: 21,000

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were aquired or disposed of during a closed period:N/A
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary Shares
Nature of relevant interest:Beneficial Interest
For that relevant interest,-
Number held in class:
130,068
Current registered holder(s):
Steven Thompson
Details of derivative,-
For a derivative relevant interest,
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Cerification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
26/01/2018
Name and title of authorised person:Brian J Cadzow - Director