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Ongoing Disclosure Notices

Insider Disclosure1 May 2018VGLInformation Technology

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:

1-May-18

Date of last disclosure:

3-Apr-17

Director or senior manager giving disclosure

Full name(s):

Kimbal Harrison Riley

Name of listed issuer:

Vista Group International Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

CEO

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):

Registered holder and beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

350,384

Number held in class after acquisition or disposal:

362,121

Current registered holder(s):

Registered holder(s) once transfers are registered:

Kimbal Harrison Riley

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: One

Details of transactions requiring disclosure-

Date of transaction:6-Apr-18

Nature of transaction: Shares issued pursuant to Tranche 2

vesting of Vista Group's Long Term

Incentive scheme

Name of any other party or parties to the transaction (if known):

The consideration, expressed in New Zealand dollars, paid or received 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:

Nil

Number of financial products to which the transaction related: 11,737

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 acquired or disposed of during a closed period:

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Certification

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:1-May-18

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

---

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:

1-May-18

Date of last disclosure:

3-Apr-17

Director or senior manager giving disclosure

Full name(s):

Rodney James Hyde

Name of listed issuer:

Vista Group International Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

CFO

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):

Registered holder and beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

28,326

Number held in class after acquisition or disposal:

38,910

Current registered holder(s):

Registered holder(s) once transfers are registered:

Rodney James Hyde

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: One

Details of transactions requiring disclosure-

Date of transaction:6-Apr-18

Nature of transaction: Shares issued pursuant to Tranche 2

vesting of Vista Group's Long Term

Incentive scheme

Name of any other party or parties to the transaction (if known):

The consideration, expressed in New Zealand dollars, paid or received 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:

Nil

Number of financial products to which the transaction related: 10,548

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 acquired or disposed of during a closed period:

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Certification

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:1-May-18

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

---

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:

1-May-18

Date of last disclosure:

3-Apr-17

Director or senior manager giving disclosure

Full name(s):

Derek Geoffrey Forbes

Name of listed issuer:

Vista Group International Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

COO

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):

Registered holder and beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

998,212

Number held in class after acquisition or disposal:

1,010,153

Current registered holder(s):

Registered holder(s) once transfers are registered:

Derek Geoffrey Forbes

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: One

Details of transactions requiring disclosure-

Date of transaction:6-Apr-18

Nature of transaction: Shares issued pursuant to Tranche 2

vesting of Vista Group's Long Term

Incentive scheme

Name of any other party or parties to the transaction (if known):

The consideration, expressed in New Zealand dollars, paid or received 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:

Nil

Number of financial products to which the transaction related: 11,941

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 acquired or disposed of during a closed period:

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Certification

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:1-May-18

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

---

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:

1-May-18

Date of last disclosure:

1-May-18

Director or senior manager giving disclosure

Full name(s):

Derek Geoffrey Forbes

Name of listed issuer:

Vista Group International Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

COO

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):

Registered holder and beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

1,010,153

Number held in class after acquisition or disposal:

110,153

Current registered holder(s):

Derek Geoffrey Forbes

Registered holder(s) once transfers are registered:

Bruce Alan Forbes

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: One

Details of transactions requiring disclosure-

Date of transaction:17-Apr-18

Nature of transaction: Gift from Derek Geoffrey Forbes to Bruce

Alan Forbes

Name of any other party or parties to the transaction (if known):

The consideration, expressed in New Zealand dollars, paid or received 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:

Nil

Number of financial products to which the transaction related: 900,000

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 acquired or disposed of during a closed period:

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Certification

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:1-May-18

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

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.

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