Ongoing Disclosure Notice – William Palmer

MARKET ANNOUNCEMENT
15 May 2019, Vista Group International Ltd, Auckland, New Zealand

Please find attached an ongoing disclosure notice for the on market sale of ordinary shares in Vista
Group International Limited (NZX & ASX: VGL) by Movio Limited CEO, William Palmer.
Vista Group can confirm that it has today agreed a three year compensation and retention plan for Mr
Palmer in his role as CEO of Movio Limited.

ENDS
Kelvin Preston
General Counsel & Company Secretary
Vista Group International Limited
Email: kelvin.preston@vista.co
Contact: +64 9 967 4113

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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:
15-May-19
Date of last disclosure:
18-Apr-19
Director or senior manager giving disclosure
Full name(s):
William Palmer
Name of listed issuer:
Vista Group International Limited (VGL)
Name of related body corporate (if applicable):WASPP Corporation Limited
Position held in listed issuer:
Chief Executive - Movio 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):Power to control the exercise of voting rights attached to the
ordinary shares as a director of WASPP Corporation Limited
and beneficial owner of the ordinary shares as a beneficiary of
the Empire Trust.
For that relevant interest-

Number held in class before acquisition or disposal:
378,433
Number held in class after acquisition or disposal:
164,433
Current registered holder(s):
Registered holder(s) once transfers are registered:WASPP Corporation Limited as trustee of the Empire Trust.
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Two (2).
Details of transactions requiring disclosure-
Date of transaction:
1. 7/05/2019; and
2. 8/05/2019.
Nature of transaction: 1. on market sale of 67,768 ordinary shares in VGL; and
2. on market sale of 146,232 ordinary shares in VGL,
as part of a marital settlement agreement.
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. $349,005.20 ($5.150000 per share); and
2. $754,037.27 ($5.156445 per share).
Number of financial products to which the transaction related: 214,000
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:
Yes. Under VGL's Securities Trading Policy, all directors and
employees of VGL and its subsidiaries (including Movio
Limited) 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 aquisition or disposal to
proceed during the closed period:
Yes.
Date of the prior written clearance (if any):
7-May-19
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares
Nature of relevant interest:
Power to control the exercise of voting rights attached to the
ordinary shares as a director of WASPP Corporation Limited
and beneficial owner of the ordinary shares as a beneficiary of
the Empire Trust.
For that relevant interest,-
Number held in class:164,433
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:
15-May-19
Name and title of authorised person:
Kelvin Preston - General Counsel & Company Secretary