VGL – Capital Change Notice

Vista Group International Limited
Capital Change Notice
Section 1: Issuer information
Name of issuer Vista Group International Limited
NZX ticker code VGL
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZVGLE0003S1
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 28,085
Nominal value (if any) N/A
Issue/acquisition/redemption price per security N/A
Nature of the payment (for example, cash or
other consideration)
Continued employment and performance
as CEO of Maccs International B.V.
Amount paid up (if not in full) Fully paid.
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the
number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
0.01688262%
For an issue of Convertible Financial Products
or Options, the principal terms of Conversion
(for example the Conversion price and
Conversion date and the ranking of the
Financial Product in relation to other Classes
of Financial Product) or the Option (for
example, the exercise price and exercise date)
N/A
Reason for issue/ acquisition/ redemption and
specific authority for issue/ acquisition/
redemption/ (the reason for change must be
identified here)
Ordinary Shares issued pursuant to the
terms of employment of George Eyles
(Chief Executive Officer, Maccs
International B.V.) dated 7 May 2018. The
issue of Ordinary Shares was approved by
way of Board Resolutions dated 18
September 2019.
The right to be issued Ordinary Shares
after 12 months continuous employment
with Vista Group was included as an
incentive for George Eyles to take up
employment with Vista Group.
Total number of Financial Products of the
Class after the issue/ acquisition/ redemption/
Conversion (excluding Treasury Stock) and the
total number of Financial Products of the Class
held as Treasury Stock after the issue/
acquisition/ redemption.
166,382,590

In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule
pursuant to which the issue, acquisition, or
redemption is made
Board Resolutions dated 18 September
2019 and NZX Listing Rule 4.6.1.
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
All shares rank equally with the existing
Ordinary Shares on issue.
Date of issue/ acquisition/ redemption 19/09/2019
Section 3: Authority for this announcement and contact person
Name of person authorised to make this
announcement
Kelvin Preston – General Counsel
Contact person for this announcement
Kelvin Preston – General Counsel
Contact phone number
+64 9 967 4113
Contact email address
Kelvin.preston@vista.co
Date of release through MAP
19/09/2019