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 48,904,138 ordinary shares, being:
• 23,809,524 ordinary shares issued
under the placement announced to
NZX on 16 April 2020.
• 25,094,614 ordinary shares issued
under the institutional component of
the underwritten accelerated
entitlement offer announced to NZX
on 16 April 2020.
Nominal value (if any) N/A
Issue/acquisition/redemption price per security NZ$1.05
Nature of the payment (for example, cash or other
consideration)
Cash
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)
29.342%
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)
Issue of ordinary shares under the
placement and the institutional
component of the fully underwritten
accelerated entitlement offer
announced to NZX on 16 April 2020,
authorised by Board resolution dated
15 April 2020.
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.
215,571,999 ordinary shares

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 resolution dated Wednesday 15
April 2020. The placement is made
pursuant to NZX Listing Rule 4.5.1 (as
modified by a class waiver granted by
NZX Regulation on 19 March 2020).
The accelerated entitlement offer is
being conducted in accordance with the
class waiver from NZX Listing Rule
4.1.1 in relation to ANREOs granted by
NZX Regulation on 26 March 2020.
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
Issue of ordinary shares which rank
equally with all other fully paid ordinary
shares in Vista Group International
Limited
Date of issue/acquisition/redemption 24/04/2020
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

24/04/2020