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Notification of allotment

NZX Compliance6 April 2018VGLInformation Technology

MARKET ANNOUNCEMENT
6 April 2018, Vista Group International Ltd, Auckland, New Zealand


NOTIFICATION OF ALLOTMENT

For the purposes of Listing Rule 7.12.1 and 7.12.9 Vista Group International Limited (Vista) (NZX and

ASX: VGL) advises that the following securities have been issued in relation to Long Term Incentive

(LTI) scheme for VGL. This represents the tranche 2 vesting of the 2015 grant under the LTI scheme.

The vesting rate for tranche 2 using the TSR measure was 76%:

(a) Class of security: Ordinary shares

ISIN: NZVGLE0003S1

(b) Number issued: 138,436 ordinary shares

(c) Nominal value: $2.80 per ordinary share

Issue price: Not applicable

(d) Payment in cash: No

(e) Amount paid up (if not in full): Not applicable

(f) Principal terms: Not applicable

(g) Percentage of class of securities: 0.0838% of the total ordinary shares on issue

(h) Reason for issue: 138,436 issued in settlement of the tranche 2

vesting of the 2015 grant under the VGL LTI

scheme rules.

(i) Authority for issue: Directors’ resolution dated 3 April 2018

(j) Terms of issue:

These shares have no trading restrictions and

rank pari passu with existing ordinary shares.

(k) Number of securities in existence after

issue:

165,335,886

(l) Treasury stock: Not applicable

(m) Date of issue: 6 April 2018



Brian Cadzow

Director - Commercial & Legal

ENDS


Brian J Cadzow

Director - Commercial & Legal

Vista Group International Ltd

Email: brian.cadzow@vista.co

Contact: +64 9 984 4570

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.