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Ongoing Disclosure Notices

Insider Disclosure8 April 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 (VGL)

Date this disclosure made:

8-Apr-19

Date of last disclosure:

28-Feb-19

Director or senior manager giving disclosure

Full name(s):

Kirk Senior

Name of listed issuer:

Vista Group International Limited (VGL)

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

Position held in listed issuer:Executive 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:

594,840

Number held in class after acquisition or disposal:

610,660

Current registered holder(s):Kirk Senior Pty Limited

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

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:2-Apr-19

Nature of transaction: Issue of 15,820 ordinary shares under Vista's Long Term

Incentive Scheme. Comprising the issue of 7,388 ordinary

shares under tranche one of the 2017 grant, and 8,432 under

tranches one and two of the 2018 grant, of Vista'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:

Services as Executive Director.

Number of financial products to which the transaction related: 15,820

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:610,660

Current registered holder(s):

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:

8-Apr-19

Name and title of authorised person:

Kelvin Preston - General Counsel

---

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 (VGL)

Date this disclosure made:

8-Apr-19

Date of last disclosure:

12-Mar-19

Director or senior manager giving disclosure

Full name(s):

Kimbal Harrison Riley

Name of listed issuer:

Vista Group International Limited (VGL)

Name of related body corporate (if applicable):N/A

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:

500,000

Number held in class after acquisition or disposal:

591,570

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:2-Apr-19

Nature of transaction: Issue of 91,570 ordinary shares under Vista's Long Term

Incentive Scheme. Comprising the issue of 71,951 ordinary

shares under tranche two of the 2016 grant, 5,189 ordinary

shares under tranche one of the 2017 grant, and 14,430

ordinary shares under tranches one and two of the 2018

grant, of Vista's Long Term Incentive Scheme.

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

N/A

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:

Services as CEO.

Number of financial products to which the transaction related: 91,570

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:Registered holder and beneficial owner

For that relevant interest,-

Number held in class:591,570

Current registered holder(s):

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:

8-Apr-19

Name and title of authorised person:

Kelvin Preston - General Counsel

---

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 (VGL)

Date this disclosure made:8-Apr-19

Date of last disclosure: 22-Nov-18

Director or senior manager giving disclosure

Full name(s):Rodney James Hyde

Name of listed issuer:Vista Group International Limited (VGL)

Name of related body corporate (if applicable):N/A

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:0

Number held in class after acquisition or disposal:82,470

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:2-Apr-19

Nature of transaction: Issue of 82,470 ordinary shares under Vista's Long Term

Incentive Scheme. Comprising the issue of 71,797 ordinary

shares under tranche two of the 2016 grant, 5,329 ordinary

shares under tranche one of the 2017 grant, and 5,344

ordinary shares under tranches one and two of the 2018

grant, of Vista's Long Term Incentive Scheme.

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

N/A

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:

Services as CFO

Number of financial products to which the transaction related: 82,470

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:Registered holder and beneficial owner

For that relevant interest,-

Number held in class:82,470

Current registered holder(s):

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:8-Apr-19

Name and title of authorised person:Kelvin Preston - General Counsel

---

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 (VGL)

Date this disclosure made:

8-Apr-19

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 (VGL)

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:

110,153

Number held in class after acquisition or disposal:

136,569

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:2-Apr-19

Nature of transaction: Issue of 26,416 ordinary shares under Vista's Long Term

Incentive Scheme. Comprising the issue of 12,452 ordinary

shares under tranche two of the 2016 grant, 6,864 ordinary

shares under tranche one of the 2017 grant, and 7,100

ordinary shares under tranches one and two of the 2018

grant, of Vista's Long Term Incentive Scheme.

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

N/A

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:

Services as COO.

Number of financial products to which the transaction related: 26,416

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:Registered holder and beneficial owner

For that relevant interest,-

Number held in class:136,569

Current registered holder(s):

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:

8-Apr-19

Name and title of authorised person:

Kelvin Preston - General Counsel

---

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 (VGL)

Date this disclosure made:

8-Apr-19

Date of last disclosure:

N/A

Director or senior manager giving disclosure

Full name(s):

Leon Newnham

Name of listed issuer:

Vista Group International Limited (VGL)

Name of related body corporate (if applicable):N/A

Position held in listed issuer:Chief Executive - Vista Entertainment Solutions 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):

Registered holder and beneficial owner

For that relevant interest-


Number held in class before acquisition or disposal:

450,462

Number held in class after acquisition or disposal:

486,881

Current registered holder(s):

N/A

Registered holder(s) once transfers are registered:

Leon Newnham

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:2-Apr-19

Nature of transaction: Issue of 36,419 ordinary shares under Vista's Long Term

Incentive Scheme. Comprising the issue of 24,478 ordinary

shares under tranche two of the 2016 grant, 5,229 ordinary

shares under tranche one of the 2017 grant, and 6,712

ordinary shares under tranches one and two of the 2018

grant, of Vista'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:

Services as Chief Executive of Vista Entertainment Solutions

Limited.

Number of financial products to which the transaction related: 36,419

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:Registered holder and beneficial owner

For that relevant interest,-

Number held in class:486,881

Current registered holder(s):

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:

8-Apr-19

Name and title of authorised person:

Kelvin Preston - General Counsel

---

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 (VGL)

Date this disclosure made:

8-Apr-19

Date of last disclosure:

N/A

Director or senior manager giving disclosure

Full name(s):

Evan Bateup

Name of listed issuer:

Vista Group International Limited (VGL)

Name of related body corporate (if applicable):N/A

Position held in listed issuer:Chief People Officer (CPO)

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:

0

Number held in class after acquisition or disposal:

6,309

Current registered holder(s):

Registered holder(s) once transfers are registered:

Evan Bateup

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:2-Apr-19

Nature of transaction: Issue of 6,309 ordinary shares under Vista's Long Term

Incentive Scheme. Comprising the issue of 3,013 ordinary

shares under tranche one of the 2017 grant, and 3,296

ordinary shares under tranches one and two of the 2018

grant, of Vista'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:

Services as CPO

Number of financial products to which the transaction related: 6,309

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:Registered holder and beneficial owner

For that relevant interest,-

Number held in class:6,309

Current registered holder(s):

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:

8-Apr-19

Name and title of authorised person:

Kelvin Preston - General Counsel

---

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 (VGL)

Date this disclosure made:

8-Apr-19

Date of last disclosure:

N/A

Director or senior manager giving disclosure

Full name(s):

Kelvin Preston

Name of listed issuer:

Vista Group International Limited (VGL)

Name of related body corporate (if applicable):N/A

Position held in listed issuer:General Counsel

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:

0

Number held in class after acquisition or disposal:

1,337

Current registered holder(s):

Registered holder(s) once transfers are registered:

Kelvin Preston

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: Two

Details of transactions requiring disclosure-

Date of transaction:4/09/2018 & 21/11/2018

Nature of transaction: Acquisition of ordinary shares on-market prior to

becoming a senior manager of VGL.

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:

$5,026.35

Number of financial products to which the transaction related: 1,337

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:Registered holder and beneficial owner

For that relevant interest,-

Number held in class:1,337

Current registered holder(s):

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:

8-Apr-19

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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