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Notification of share allotment

NZX Compliance24 May 2018VGLInformation Technology

MARKET ANNOUNCEMENT
24 May 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 the Employee

Incentive Agreement (EIA) entered between Kimbal Riley and Vista Group on 30 April 2018. This

represents the first tranche of shares to be granted under that EIA.

(a) Class of security: Ordinary shares

ISIN: NZVGLE0003S1

(b) Number issued: 200,000 ordinary shares

(c) Nominal value: $3.00 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: 0.1209% of the total ordinary shares on issue

(h) Reason for issue: 200,000 issued in relation to the Employee

Incentive Agreement (EIA) entered between

Kimbal Riley and Vista Group on 30 April 2018.

(i) Authority for issue: Directors’ resolution dated 30 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:

165,535,886

(l) Treasury stock: Not applicable

(m) Date of issue: 24 May 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.