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Ongoing Disclosure Notices

Insider Disclosure26 June 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:

26-Jun-19

Date of last disclosure:

8-Apr-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:

610,660

Number held in class after acquisition or disposal:

618,049

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:26-Jun-19

Nature of transaction: Issue of 7,389 ordinary shares under tranche one of the 2017

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: 7,389

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:618,049

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:

26-Jun-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:

26-Jun-19

Date of last disclosure:

16-May-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:

741,570

Number held in class after acquisition or disposal:

746,760

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:26-Jun-19

Nature of transaction: Issue of 5,190 ordinary shares under tranche one of the

2017 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: 5,190

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:746,760

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:

26-Jun-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:

26-Jun-19

Date of last disclosure:

8-Apr-19

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:

136,569

Number held in class after acquisition or disposal:

143,433

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:26-Jun-19

Nature of transaction: Issue of 6,864 ordinary shares under tranche one of the

2017 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: 6,864

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:143,433

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:

26-Jun-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:

26-Jun-19

Date of last disclosure:

8-Apr-19

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:

486,881

Number held in class after acquisition or disposal:

492,111

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:26-Jun-19

Nature of transaction: Issue of 5,230 ordinary shares under tranche one of the 2017

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: 5,230

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:492,111

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:

26-Jun-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:

26-Jun-19

Date of last disclosure:

8-Apr-19

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:

6,309

Number held in class after acquisition or disposal:

9,322

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:26-Jun-19

Nature of transaction: Issue of 3,013 ordinary shares under tranche one of the

2017 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: 3,013

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:9,322

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:

26-Jun-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:26-Jun-19

Date of last disclosure: 17-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 (to 15 May 2019)

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:32,470

Number held in class after acquisition or disposal:37,800

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:26-Jun-19

Nature of transaction: Issue of 5,330 ordinary shares under tranche one of the

2017 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: 5,330

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:37,800

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:26-Jun-19

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

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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