VGL – Capital Change Notice

Vista Group International Limited
Capital Change Notice

Section 1: Issuer information
Name of issuer Vista Group International Limited (Vista)
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 15,000
Nominal value (if any) N/A
Issue/acquisition/redemption price per security N/A
Nature of the payment (for example, cash or
other consideration)
The transfer of 50,000 ordinary shares in
Numero Limited to Vista.
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)
0.00901537%
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 to Stuyar Pty
Limited (Stuyar) pursuant to a share sale
agreement between Vista and Stuyar
dated 9 October 2019 (Agreement), under
which Vista has agreed to acquire the
remaining 50% of the ordinary shares in
Numero not already held by Vista.
Stuyar is the sole trustee of the Simton
Family Trust. Simon Burton, the CEO of
Numero Limited, is the sole shareholder
and director of Stuyar, and the sole
beneficiary of the Simton Family Trust.
The issue of Ordinary Shares was
approved by way of Board Resolutions
dated 2 October 2019.
Total number of Financial Products of the
Class after the issue/ acquisition/ redemption/
Conversion (excluding Treasury Stock) and the
166,397,590

total number of Financial Products of the Class
held as Treasury Stock after the issue/
acquisition/ redemption.
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 2 October 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.
All Ordinary Shares issued under the
Agreement are subject to an escrow
arrangement under which Stuyar will not
offer, transfer or otherwise dispose of the
Ordinary Shares for a period of 12 months
from the date of issue.
Date of issue/ acquisition/ redemption 14/10/2019
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
14/10/2019