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Ongoing Disclosure Notices

Insider Disclosure5 May 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

Date this disclosure made:

5-May-20

Date of last disclosure:

14-Apr-20

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 - Chair of the Board of Directors

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) Power to control the exercise of voting rights attached to the ordinary

shares as the sole director of Kirk Senior Pty Limited and beneficial

owner of the ordinary shares as the sole shareholder of Kirk Senior Pty

Limited.

2) Registered holder and beneficial owner

For that relevant interest-


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

2) 27,425

Number held in class after acquisition or disposal:1) 635,161

2) 27,425

Current registered holder(s):

N/A

Registered holder(s) once transfers are registered:1) Kirk Senior Pty Limited

2) 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:

24-Apr-20

Nature of transaction: Subscription for ordinary shares through VGL's placement and pro rata

accelerated entitlement offer announced on 16 April 2020.

Name of any other party or parties to the transaction (if known):

Vista Group International Limited

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:

$42,337 ($1.05 per share)

Number of financial products to which the transaction related: 40,321

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:

Yes. Under VGL's Securities Trading Policy, all directors and employees

of VGL and its subsidiaries are required to seek and obtain consent for

all acquisitions or disposals of ordinary shares in VGL.

Whether prior written clearance was provided to allow the aquisition or disposal to proceed

during the closed period:

Yes.

Date of the prior written clearance (if any):

17-Apr-20

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Ordinary shares

Nature of relevant interest:

1) Power to control the exercise of voting rights attached to the ordinary

shares as the sole director of Kirk Senior Pty Limited and beneficial

owner of the ordinary shares as the sole shareholder of Kirk Senior Pty

Limited.

2) Registered holder and beneficial owner

For that relevant interest,-

Number held in class:

1) 635,161

2) 27,425

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:

5-May-20

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

---

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

Date this disclosure made:

5-May-20

Date of last disclosure:

20-Apr-16

Director or senior manager giving disclosure

Full name(s):

Susan Ruth Peterson

Name of listed issuer:

Vista Group International Limited (VGL)

Name of related body corporate (if applicable):N/A

Position held in listed issuer:Independent Director

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:

88,906

Number held in class after acquisition or disposal:

93,790

Current registered holder(s):

Registered holder(s) once transfers are registered:

Susan Ruth Peterson

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:

24-Apr-20

Nature of transaction: Subscription for ordinary shares through VGL's placement and pro rata

accelerated entitlement offer announced on 16 April 2020.

Name of any other party or parties to the transaction (if known):

Vista Group International Limited

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:

$5,128 ($1.05 per share)

Number of financial products to which the transaction related: 4,884

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:

Yes. Under VGL's Securities Trading Policy, all directors and employees

of VGL and its subsidiaries are required to seek and obtain consent for

all acquisitions or disposals of ordinary shares in VGL.

Whether prior written clearance was provided to allow the aquisition or disposal to proceed

during the closed period:

Yes.

Date of the prior written clearance (if any):

17-Apr-20

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:93,790

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:

5-May-20

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

---

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

Date this disclosure made:

5-May-20

Date of last disclosure:

1-Nov-18

Director or senior manager giving disclosure

Full name(s):

James Harold Ogden

Name of listed issuer:

Vista Group International Limited (VGL)

Name of related body corporate (if applicable):N/A

Position held in listed issuer:Independent Director

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:

380,000

Number held in class after acquisition or disposal:

401,258

Current registered holder(s):

Registered holder(s) once transfers are registered:

James Harold Ogden

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:

24-Apr-20

Nature of transaction: Subscription for ordinary shares through VGL's placement and pro rata

accelerated entitlement offer announced on 16 April 2020.

Name of any other party or parties to the transaction (if known):

Vista Group International Limited

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:

$22,321 ($1.05 per share)

Number of financial products to which the transaction related: 21,258

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:

Yes. Under VGL's Securities Trading Policy, all directors and employees

of VGL and its subsidiaries are required to seek and obtain consent for

all acquisitions or disposals of ordinary shares in VGL.

Whether prior written clearance was provided to allow the aquisition or disposal to proceed

during the closed period:

Yes.

Date of the prior written clearance (if any):

17-Apr-20

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:401,258

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:

5-May-20

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

---

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

Date this disclosure made:

5-May-20

Date of last disclosure:

22-Mar-17

Director or senior manager giving disclosure

Full name(s):

Cristiano Nicolli

Name of listed issuer:

Vista Group International Limited (VGL)

Name of related body corporate (if applicable):Nicolli Family Superannuation Fund

Position held in listed issuer:Independent Director

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) Beneficial owner as the sole beneficiary of the Nicolli Family

Superannuation Fund

For that relevant interest-


Number held in class before acquisition or disposal:1) 0

2) 30,000

Number held in class after acquisition or disposal:1) 47,543

2) 30,000

Current registered holder(s):

N/A

Registered holder(s) once transfers are registered:1) Cristiano Nicolli

2) Nicolli Family Superannuation Fund

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:

24-Apr-20

Nature of transaction: Subscription for ordinary shares through VGL's placement and pro rata

accelerated entitlement offer announced on 16 April 2020.

Name of any other party or parties to the transaction (if known):

Vista Group International Limited

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:

$49,920 ($1.05 per share)

Number of financial products to which the transaction related: 47,543

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:

Yes. Under VGL's Securities Trading Policy, all directors and employees

of VGL and its subsidiaries are required to seek and obtain consent for

all acquisitions or disposals of ordinary shares in VGL.

Whether prior written clearance was provided to allow the aquisition or disposal to proceed

during the closed period:

Yes.

Date of the prior written clearance (if any):

17-Apr-20

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) Beneficial owner as the sole beneficiary of the Nicolli Family

Superannuation Fund

For that relevant interest,-

Number held in class:

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:

5-May-20

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

---

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

Date this disclosure made:

5-May-20

Date of last disclosure:

13-Mar-20

Director or senior manager giving disclosure

Full name(s):

Matthew Cawte

Name of listed issuer:

Vista Group International Limited (VGL)

Name of related body corporate (if applicable):N/A

Position held in listed issuer:Chief Financial Officer

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:

70,766

Number held in class after acquisition or disposal:

95,740

Current registered holder(s):

Registered holder(s) once transfers are registered:Matthew Cawte

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: One

Details of transactions requiring disclosure-

Date of transaction:

24-Apr-20

Nature of transaction: Subscription for ordinary shares through VGL's placement and pro rata

accelerated entitlement offer announced on 16 April 2020.

Name of any other party or parties to the transaction (if known):

Vista Group International Limited

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:

$26,223 ($1.05 per share)

Number of financial products to which the transaction related: 24,974

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:

Yes. Under VGL's Securities Trading Policy, all directors and employees

of VGL and its subsidiaries are required to seek and obtain consent for

all acquisitions or disposals of ordinary shares in VGL.

Whether prior written clearance was provided to allow the aquisition or disposal to proceed

during the closed period:

Yes.

Date of the prior written clearance (if any):

17-Apr-20

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:95,740

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:

5-May-20

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

---

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

Date this disclosure made:

5-May-20

Date of last disclosure:

3-Sep-19

Director or senior manager giving disclosure

Full name(s):

Kelvin Preston

Name of listed issuer:

Vista Group International Limited (VGL)

Name of related body corporate (if applicable):N/A

Position held in listed issuer:General Counsel

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:

3,917

Number held in class after acquisition or disposal:

21,711

Current registered holder(s):

Registered holder(s) once transfers are registered:

Kelvin Preston

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:24-Apr-20

Nature of transaction: Subscription for ordinary shares through VGL's placement and

pro rata accelerated entitlement offer announced on 16 April

2020.

Name of any other party or parties to the transaction (if known):

Vista Group International Limited

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:

$18,684 ($1.05 per share).

Number of financial products to which the transaction related: 17,794

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:

Yes. Under VGL's Securities Trading Policy, all directors and

employees of VGL and its subsidiaries are required to seek and

obtain consent for all acquisitions or disposals of ordinary shares

in VGL.

Whether prior written clearance was provided to allow the aquisition or disposal to

proceed during the closed period:

Yes.

Date of the prior written clearance (if any):

17-Apr-20

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:21,711

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:

5-May-20

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

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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