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Notification of Allotment of Shares

Capital Change26 June 2019VGLInformation Technology

MARKET ANNOUNCEMENT
26 June 2019, Vista Group International Ltd, Auckland, New Zealand

NOTIFICATION OF ALLOTMENT OF SECURITIES

For the purposes of Listing Rule 7.12.1, Vista Group International Limited (Vista) (NZX & ASX: VGL)

advises that the following Securities have been issued under Vista’s Long Term Incentive Scheme

(LTI Scheme):

(a)Class of security:Ordinary shares

ISIN:NZVGLE0003S1

(b)Number issued:

(c)Nominal value:

Issue price, application price or

redemption price:

(d)Payment in cash:

(e)Amount paid up (if not in full):

(f)Principal terms:

(g)Percentage of class of securities:

(h)Reason for issue:

(i)Authority for issue:

(j)Terms of issue:

(k)Number of securities in existence

after issue:

(l)Treasury stock:

96,533 ordinary shares

$6.0866 per ordinary share

Not applicable

No

Not applicable

Not applicable

0.058% of the ordinary

shares in Vista before issue

of the shares

0.058% of the ordinary shares in Vista after issue of

the shares

Issue of ordinary shares under the LTI Scheme.

Comprising the iss

ue of 1,044 ordinary shares under

tranche two of the 2016 grant, and 95,489 ordinary

shares under tranche one of the 2017 grant, of the

LTI Scheme

Board resolutions dated 26 June 2019

The ordinary

shares have no trading restrictions and

rank equally in all r espects with existing ordinary


shares in Vista on issue

166,354,505

Not applicable

____________________________________________________________________________________________
Vista Group International Ltd, L3, 60 Khyber Pass Road, Newton, PO Box 8279, Symonds St, Auckland 1150, NZ

(m)Date of issue:26 June 2019

For the purposes of Listing Rule 7.12.9, the following number of Securities (performance rights)

Converted, and remain to be Converted, under the 2016 and 2017 grants of the LTI Scheme:

Tranche and grant of the LTI

Scheme

Number of Securities

Converted into ordinary

shares

Number of Securities that

remain to be Converted into

ordinary shares

Tranche two of the 2016 grant 367,909 (54%) 0

Tranche one of the 2017 grant 190,950 (98%) 3,895

EN

DS

Kelvin Preston

General Counsel & Company Secretary

Vista Group International Limited

Email: kelvin.preston@vista.co

Contact: +64 9 967 4113

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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