Ongoing Disclosure Notice – Leon Newnham

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:8-Mar-21
Date of last disclosure: 15-May-20
Director or senior mana
ger 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:522,160
Number held in class after acquisition or disposal:749,785
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: Three (3)
Details of transactions requiring disclosure-
Date of transaction:(1) 3 March 2021 (14,000 shares)
(2) 4 March 2021 (168,300 shares)
(3) 5 March 2021 (45,325 shares)
Nature of transaction: On market acquisition of 227,625 ordinary shares in VGL.
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:
(1) $24,640 ($1.76 per share)
(2) $293,394.72 ($1.7433 per share)
(3) $79,152.75 ($1.7463 per share)
Number of financial products to which the transaction related: 227,625
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 Tradin
g 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):3-Mar-21
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:749,785
Current re
gistered 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:
8-Mar-21
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
Leon Newnham