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Ongoing Disclosure Notices

Insider Disclosure21 April 2020VGLInformation 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:

14-Apr-20

Date of last disclosure:

26-Jun-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):1) Legal Ownership and Beneficial Interest

2) Registered holder and beneficial owner

For that relevant interest-


Number held in class before acquisition or disposal:1) 594,840

2) 23,209

Number held in class after acquisition or disposal:1) 594,840

2) 27,425

Current registered holder(s):

N/A

Registered holder(s) once transfers are registered:Kirk Senior

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: One (1)

Details of transactions requiring disclosure-

Date of transaction:

14-Apr-20

Nature of transaction: Issue of 4,216 ordinary shares in VGL under tranche 3 of the 2018 grant

of VGL'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 Executive Director.

Number of financial products to which the transaction related: 4,216

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:

1) Legal Ownership and Beneficial Interest

2) Registered holder and beneficial owner

For that relevant interest,-

Number held in class:622,265

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:

21-Apr-20

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:

14-Apr-20

Date of last disclosure:

3-Sep-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):1) Registered holder and beneficial owner

2) Registered holder and beneficial owner jointly with Wendy Anne

Thorpe

For that relevant interest-


Number held in class before acquisition or disposal:1) 672670

2) 94,090

Number held in class after acquisition or disposal:1) 829,885

2) 94,090

Current registered holder(s):

N/A

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: Two (2)

Details of transactions requiring disclosure-

Date of transaction:

(1) 14 April 2020 (7,215)

(2) 14 April 2020 (150,000)

Nature of transaction: (1) Issue of 7,215 ordinary shares in VGL under tranche 3 of the 2018

grant of VGL's Long Term Incentive Scheme.

(2) Issue of 150,000 ordinary shares in VGL under VGL's CEO

Retention 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: 157,215

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:

1) Registered holder and beneficial owner

2) Registered holder and beneficial owner jointly with Wendy Anne

Thorpe

For that relevant interest,-

Number held in class:923,975

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:

21-Apr-20

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:

14-Apr-20

Date of last disclosure:

26-Jun-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:

392,111

Number held in class after acquisition or disposal:

395,467

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 (1)

Details of transactions requiring disclosure-

Date of transaction:

14-Apr-20

Nature of transaction: Issue of 3,356 ordinary shares in VGL under tranche 3 of the 2018 grant

of VGL'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 Chief Executive of Vista Entertainment Solutions Limited.

Number of financial products to which the transaction related: 3,356

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:395,467

Current registered holder(s):

Leon Newnham

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:

21-Apr-20

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:

14-Apr-20

Date of last disclosure:

29-Aug-19

Director or senior manager giving disclosure

Full name(s):

William Palmer

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 - Movio 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):1. Holder; and

2. Power to control the exercise of voting rights attached to the ordinary

shares as a director of WASPP Corporation Limited and beneficial

owner of the ordinary shares as a beneficiary of the Empire Trust.

For that relevant interest-


Number held in class before acquisition or disposal:

289,199

Number held in class after acquisition or disposal:

291,782

Current registered holder(s):

N/A

Registered holder(s) once transfers are registered:William Palmer and WASPP Corporation Limited.

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: One (1)

Details of transactions requiring disclosure-

Date of transaction:

14-Apr-20

Nature of transaction: Issue of 2,583 ordinary shares in VGL under tranche 3 of the 2018 grant

of VGL'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 Chief Executive of Movio Limited.

Number of financial products to which the transaction related: 2,583

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:

1. Holder; and

2. Power to control the exercise of voting rights attached to the ordinary

shares as a director of WASPP Corporation Limited and beneficial

owner of the ordinary shares as a beneficiary of the Empire Trust.

For that relevant interest,-

Number held in class:291,782

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:

21-Apr-20

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:

14-Apr-20

Date of last disclosure:

26-Jun-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:

9,322

Number held in class after acquisition or disposal:

10,970

Current registered holder(s):

N/A

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 (1)

Details of transactions requiring disclosure-

Date of transaction:

14-Apr-20

Nature of transaction: Issue of 1,648 ordinary shares in VGL under tranche 3 of the 2018 grant

of VGL'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 CPO.

Number of financial products to which the transaction related: 1,648

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:10,970

Current registered holder(s):

Evan Bateup

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:

21-Apr-20

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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