Ongoing Disclosure Notice – Rodney Hyde

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:17-Apr-19
Date of last disclosure: 8-Apr-19
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:82,470
Number held in class after acquisition or disposal:32,470
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: Two
Details of transactions requiring disclosure-
Date of transaction:1) 16 April 2019; and
2) 17 April 2019.
Nature of transaction: 1) On market sale of 9,900 ordinary shares in VGL; and
2) On market sale of 40,100 ordinary shares in VGL.
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:
1) $48,934.71; and
2) $198,495.00.
Number of financial products to which the transaction related: 50,000
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:Yes. Under VGL's Securities Trading Policy, all directors
and employees of VGL and its subsidiaries are required to
seek and obtain consent for all acquisitions or disposals
of ordinary shares in VGL.
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
Yes.
Date of the prior written clearance (if any):16-Apr-19
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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:17-Apr-19
Name and title of authorised person:Kelvin Preston - General Counsel