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Ongoing Disclosure Notices – Directors

Insider Disclosure27 February 2019VGLInformation 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:

28/02/2019

Date of last disclosure:

1/11/2018

Director or senior manager giving disclosure

Full name(s):

Brian John Cadzow

Name of listed issuer:

Vista Group International Limited

Name of related body corporate (if applicable):

B & J Cadzow Family Trust

Position held in listed issuer:Director

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):

Beneficial Owner

For that relevant interest-


Number held in class before acquisition or disposal:

6,556,207

Number held in class after acquisition or disposal:

5,906,207

Current registered holder(s):

Brian John Cadzow, Julie Ann Cadzow and

Peter Allen Lewis as Trustees of the B&J

Cadzow Family Trust

Registered holder(s) once transfers are registered:

Brian John Cadzow, Julie Ann Cadzow and

Peter Allen Lewis as Trustees of the B&J

Cadzow Family Trust

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: One

Details of transactions requiring disclosure-

Date of transaction:27/02/2019


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

Nature of transaction:

Sale of 650,000 shares within a larger

packaged sale to the market by executives.

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

Kirk Senior, Murray Lawrence Holdaway,

Helen Rachel Geary and Stephen John

McDonald as trustees of the Holdaway and

Geary Trust

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:$2,860,000

Number of financial products to which the transaction related: 650,000

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 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:

5,906,207

Current registered holder(s):

Brian John Cadzow, Julie Ann Cadzow and

Peter Allen Lewis as Trustees of the B&J

Cadzow Family Trust

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:


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

Date of signature:28/02/2019

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:

28/02/2019

Date of last disclosure:

1/11/2018

Director or senior manager giving disclosure

Full name(s):

Kirk Senior

Name of listed issuer:

Vista Group International Limited

Name of related body corporate (if applicable):Kirk Senior Pty Limited

Position held in listed issuer:Director - Chairman

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 Ownership and Beneficial Interest

For that relevant interest-


Number held in class before acquisition or disposal:

1,194,840

Number held in class after acquisition or disposal:594,840

Current registered holder(s):Kirk Senior Pty Limited

Registered holder(s) once transfers are registered:Kirk Senior Pty Limited

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: one

Details of transactions requiring disclosure-

Date of transaction:27/02/2019

Nature of transaction:

Sale of 600,000 shares within a larger

packaged sale to the market by executives.

Name of any other party or parties to the transaction (if known):Murray Lawrence Holdaway, Helen Rachel
Geary and Stephen John McDonald as

trustees of the Holdaway and Geary Trust,

Brian John Cadzow, Julie Ann Cadzow and

Peter Allen Lewis as trustees of the B & J

Cadzow Family Trust

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:

$2,640,000

Number of financial products to which the transaction related: 600,000

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 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:Legal Ownership and Beneficial Interest

For that relevant interest,-

Number held in class:

594,840

Current registered holder(s):

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:

28/02/2019

Name and title of authorised person:

Brian J Cadzow - Director

---

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:

28/2/2019

Date of last disclosure:

1/11/2018

Director or senior manager giving disclosure

Full name(s):

Murray Lawrence Holdaway

Name of listed issuer:

Vista Group International Limited

Name of related body corporate (if applicable):

Holdaway and Geary Trust

Position held in listed issuer:Director

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):

Beneficial Owner

For that relevant interest-


Number held in class before acquisition or disposal:

6,087,449

Number held in class after acquisition or disposal:

5,737,449

Current registered holder(s):

Murray Lawrence Holdaway, Helen Rachel

Geary and Stephen John McDonald as

Trustees of the Holdaway and Geary Trust

Registered holder(s) once transfers are registered:

Murray Lawrence Holdaway, Helen Rachel

Geary and Stephen John McDonald as

Trustees of the Holdaway and Geary Trust

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: One

Details of transactions requiring disclosure-

Date of transaction:27/02/2019

Nature of transaction:

Sale of 350,000 shares within a larger

packaged sale to the market by executives

to provide ongoing funding to the charitable

trust we have established.


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

Name of any other party or parties to the transaction (if known):Brian John Cadzow, Julie Ann Cadzow and

Peter Allen Lewis as trustees of the B & J

Cadzow Family Trust, Kirk Senior

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:

$1,540,000.00

Number of financial products to which the transaction related: 350,000

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 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:

5,737,449

Current registered holder(s):

Murray Lawrence Holdaway, Helen Rachel

Geary and Stephen John McDonald as

Trustees of the Holdaway and Geary Trust

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:


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

Date of signature:

28/02/2019

Name and title of authorised person:

Brian J Cadzow - Director

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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