Vista Group International Limited logo

Ongoing Disclosure Notice – Leon Newnham

Insider Disclosure15 March 2022VGLInformation 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:

16-Mar-22

Date of last disclosure:

11-Mar-22

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:

994,535

Number held in class after acquisition or disposal:

994,737

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: Two (2)

Details of transactions requiring disclosure-

Date of transaction:

(1) 11 March 2022 - 14 shares

(2) 15 March - 188 shares

Nature of transaction: On market acquisition of 202 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:

$342.64 (average $1.69632 per share)

Number of financial products to which the transaction related: 202

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 executives

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-22

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:994,737

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:

16-Mar-22

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.

Other issuers discussed similar conditions around this time

Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.