Ongoing Disclosure Notice – James Miller

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:
27-Sep-21
Date of last disclosure:
N/A
Director or senior manager giving disclosure
Full name(s):
James Bruce Miller
Name of listed issuer:
Vista Group International Limited (VGL)
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Non-Executive 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):Beneficial owner
For that relevant interest-

Number held in class before acquisition or disposal:0
Number held in class after acquisition or disposal:74,500
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:Craigs Investment Partners as custodian for Mr JB & Mrs GM Miller
(jointly)
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Four (4)
Details of transactions requiring disclosure-
Date of transaction:
(1) 17/04/2020;
(2) 03/08/2020;
(3) 16/10/2020; and
(4) 12/01/2021
Nature of transaction: On market acquisition of 74,500 ordinary shares prior to being appointed
as a Non-Executive Director of VGL as follows:
(1) 18,500 ordinary shares;
(2) 18,000 ordinary shares;
(3) 33,000 ordinary shares; and
(4) 5,000 ordinary shares.
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) $1.59 per ordinary share ($29,599 in aggregate);
(2) $1.54 per ordinary share ($27,894 in aggregate);
(3) $1.33 per ordinary share ($44,161 in aggregate); and
(4) $1.05 per ordinary share ($5,307 in aggregate).
Number of financial products to which the transaction related: 74,500
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:
74,500
Current registered holder(s):
Craigs Investment Partners as custodian for Mr JB & Mrs GM Miller
(jointly)
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:
27-Sep-21
Name and title of authorised person:
Kelvin Preston - General Counsel & Company Secretary