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Ongoing Disclosure Notices

Insider Disclosure4 April 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:

4-Apr-22

Date of last disclosure:

16-Apr-21

Director or senior manager giving disclosure

Full name(s):

Kimbal Harrison Riley

Name of listed issuer:

Vista Group International Limited (VGL)

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

Position held in listed issuer:CEO

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)Registered holder and beneficial owner jointly with Wendy Anne

Thorpe

For that relevant interest-

Number held in class before acquisition or disposal:1)1,204,885

2)

94,

090

Number held in class after acquisition or disposal:1)1,243,729

2)

94,

090

Current registered holder(s):

N/A

Registered holder(s) once transfers are registered:Kimbal Harrison Riley

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:

1-Apr-22

Nature of transaction: Issue of ordinary shares under the terms of Vista Group's 2021 Long

Term Incentive Scheme.

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:

Satisfaction of the vesting conditions applicable to the performance

rights and share rights granted under Vista Group's 2021 Long Term

Incentive Scheme.

Number of financial products to which the transaction related: 38,844

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:

1)Registered holder and beneficial owner

2)Registered holder and beneficial owner jointly with Wendy Anne

Thorpe

For that relevant interest,-

Number held in class:

1)1,243,729

2)

94,

090

Current registered holder(s):

Kimbal Harrison Riley

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:

4-Apr-22

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:

4-Apr-22

Date of last disclosure:

15-May-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:

118,409

Number held in class after acquisition or disposal:

154,967

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 (1)

Details of transactions requiring disclosure-

Date of transaction:

1-Apr-22

Nature of transaction: Issue of ordinary shares under the terms of Vista Group's 2021 Long

Term Incentive Scheme.

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:

Satisfaction of the vesting conditions applicable to the performance

rights and share rights granted under Vista Group's 2021 Long Term

Incentive Scheme.

Number of financial products to which the transaction related: 36,558

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:154,967

Current registered holder(s):

Matthew Cawte

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:

4-Apr-22

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 (VGL)

Date this disclosure made:

4-Apr-22

Date of last disclosure:

16-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:

994,737

Number held in class after acquisition or disposal:

1,032,230

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: One (1)

Details of transactions requiring disclosure-

Date of transaction:1-Apr-22

Nature of transaction: Issue of ordinary shares under the terms of Vista Group's 2021 Long

Term Incentive Scheme.

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:

Satisfaction of the vesting conditions applicable to the performance

rights and share rights granted under Vista Group's 2021 Long Term

Incentive Scheme.

Number of financial products to which the transaction related: 37,493

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:1,032,230

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:

4-Apr-22

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:

4-Apr-22

Date of last disclosure: N/A

Director or senior manager giving disclosure

Full name(s):Willia m P a lme r

Name of listed issuer:Vista Group International Limited (VGL)

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

Position held in listed issuer:Previous CEO - Movio 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:0

Number held in class after acquisition or disposal:32,663

Current registered holder(s):

Registered holder(s) once transfers are registered:Willia m P a lme r

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:1-Apr-22

Nature of transaction: Issue of ordinary shares under the terms of Vista Group's 2021

Long Term Incentive Scheme.

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:

Satisfaction of the vesting conditions applicable to the performance

rights and share rights granted under Vista Group's 2021 Long

Term Incentive Scheme.

Number of financial products to which the transaction related: 32,663

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:32,663

Current registered holder(s): Willia m P a lme r

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:

4-Apr-22

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:

4-Apr-22

Date of last disclosure:

N/A

Director or senior manager giving disclosure

Full name(s):

Jason Madsen

Name of listed issuer:

Vista Group International Limited (VGL)

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

Position held in listed issuer:Commercial 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:

0

Number held in class after acquisition or disposal:

11,977

Current registered holder(s):

Registered holder(s) once transfers are registered:

Jason Madsen

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:1-Apr-22

Nature of transaction: Issue of ordinary shares under the terms of Vista Group's 2021

Long Term Incentive Scheme.

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:

Satisfaction of the vesting conditions applicable to the

performance rights and share rights granted under Vista Group's

2021 Long Term Incentive Scheme.

Number of financial products to which the transaction related: 11,977

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:11,977

Current registered holder(s): Jason Madsen

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:

4-Apr-22

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:

4-Apr-22

Date of last disclosure:

15-May-20

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:

22,965

Number held in class after acquisition or disposal:

41,793

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:1-Apr-22

Nature of transaction: Issue of ordinary shares under the terms of Vista Group's 2021

Long Term Incentive Scheme.

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:

Satisfaction of the vesting conditions applicable to the

performance rights and share rights granted under Vista Group's

2021 Long Term Incentive Scheme.

Number of financial products to which the transaction related: 18,828

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:41,793

Current registered holder(s): Kelvin Preston

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:

4-Apr-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.

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