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 200,414
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 Vista Group International
Limited.
Continued employment and performance
as employees of Vista Group International
Limited.
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)
0.12039231%
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)
150,000 ordinary shares issued pursuant
to the terms of the CEO Retention Plan for
Kimbal Riley, CEO of Vista Group
International Limited.
50,414 ordinary shares issued to
employees of Vista Group International
Limited under Vista Group International
Limited’s Long Term Incentive Scheme.
The issue of ordinary shares was
approved by way of Board Resolutions
dated 12 April 2020.
Total number of Financial Products of the
Class after the issue/ acquisition/ redemption/
Conversion (excluding Treasury Stock) and the
166,667,861

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 12 March 2020
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 14/04/2020
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
14/04/2020