VGL – Capital Change Notice

Vista Group International Limited
Capital Change Notice


This notice is given under the NZX Listing Rules 3.13.1 and 3.15.2 and relates to the exercise of
share rights under the Group CEO Retention Scheme pursuant to which Kimbal Riley, Group
CEO, was issued share rights which entitle him to receive fully paid ordinary shares in Vista Group
International Limited subject to satisfaction of certain vesting conditions.
For the purposes of NZX Listing Rule 3.15.2, after the exercise of the share rights detailed in this
notice 400,000 share rights under the Group CEO Retention Scheme of the same Class will
remain to be Converted.
Section 1: Issuer information
Name of issuer Vista Group International Limited (VGL)
NZX ticker code VGL
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX
website)
NZVGLE0003S1
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 100,000
Nominal value (if any) N/A
Issue/acquisition/redemption price per
security
Nil
Nature of the payment (for example,
cash or other consideration)
The continued tenure and performance of Kimbal
Riley as Group CEO of Vista Group International
Limited.
Upon the vesting of each share right under the Group
CEO Retention Scheme, Kimbal Riley, Group CEO,
is entitled to one VGL ordinary share for no cash
payment.
Amount paid up (if not in full) Fully paid ordinary shares
Percentage of total class of Financial
Products issued/acquired/redeemed/
(calculated on the number of Financial
Products of the Class, excluding any
Treasury Stock, in existence)
0.04290150%
For an issue of Convertible Financial
Products or Options, the principal terms
of Conversion (for example the
Conversion price and Conversion date
and the ranking of the Financial Product
in relation to other Classes of Financial
Product) or the Option (for example, the
exercise price and exercise date)
Not applicable
Reason for issue/acquisition/redemption
and specific authority for
issue/acquisition/redemption/ (the
Exercise of 100,000 share rights under the Group
CEO Retention Scheme (see details above) resulting
in the issue of 100,000 fully paid ordinary shares in

reason for change must be identified
here)
Vista Group to Kimbal Riley, Group CEO, authorised
by Directors’ resolutions dated 28 April 2022.
Total number of Financial Products of
the Class after the
issue/acquisition/redemption/Conversion
(excluding Treasury Stock) and the total
number of Financial Products of the
Class held as Treasury Stock after the
issue/acquisition/redemption.
233,192,093
No Treasury Stock held
In the case of an acquisition of shares,
whether those shares are to be held as
treasury stock
N/A
Specific authority for the issue,
acquisition, or redemption, including a
reference to the rule pursuant to which
the issue, acquisition, or redemption is
made
Directors’ resolutions dated 28 April 2022 pursuant to
NZX Listing Rule 4.6.1 and 4.9.1(b).
Terms or details of the issue,
acquisition, or redemption (for example:
restrictions, escrow arrangements)
The shares issued are quoted ordinary shares
ranking equally with the existing VGL ordinary shares
on issue.
Date of issue/acquisition/redemption 2 May 2022
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Kelvin Preston – General Counsel and Company
Secretary
Contact person for this announcement
Kelvin Preston – General Counsel and Company
Secretary
Contact phone number +64 9 984 4570
Contact email address kelvin.preston@vista.co
Date of release through MAP

2 May 2022

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Application for quotation of +securities
Application for quotation of +securities
1 / 6
Announcement Summary
Entity name
VISTA GROUP INTERNATIONAL LIMITED.
Announcement Type
New announcement
Date of this announcement
Monday May 02, 2022
The +securities to be quoted are:
Total number of +securities to be quoted
ASX +security
codeSecurity description
Number of +securities to
be quotedIssue date
VGLORDINARY FULLY PAID FOREIGN EXEMPT
NZX
100,00002/05/2022
Refer to next page for full details of the announcement
+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities
being converted

Application for quotation of +securities
Application for quotation of +securities
2 / 6
Part 1 - Entity and announcement details
1.1 Name of entity
VISTA GROUP INTERNATIONAL LIMITED.
We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix
2A of the ASX Listing Rules.
1.2 Registered number type
ARBN
Registration number
600417203
1.3 ASX issuer code
VGL
1.4 The announcement is
1.5 Date of this announcement
2/5/2022
New announcement

Application for quotation of +securities
Application for quotation of +securities
3 / 6
Part 2 - Type of Issue
2.1 The +securities to be quoted are:
2.2 The +securities to be quoted are:
Additional +securities in a class that is already quoted on ASX ("existing class")
+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities
being converted

Application for quotation of +securities
Application for quotation of +securities
4 / 6
Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an
Appendix 3B
Existing +securities converting into additional +securities in an existing class
FROM (Existing Class)
ASX +security code and description
VGLAB : SHARE RIGHTS
TO (Existing Class)
ASX +security code and description
VGL : ORDINARY FULLY PAID FOREIGN EXEMPT NZX
Please state the number of options
that were exercised or other
+convertible securities that were
converted
100,000
The first date the options were
exercised or other +convertible
securities were converted

The last date the options were
exercised or other +convertible
securities were converted
2/5/2022
Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been
exercised or have all of those convertible securities now been converted)?
The right of the holder of the options or other +convertible securities to receive the +underlying securities is being
satisfied by:
The underlying securities being received by the holder are:
Were the options being exercised or other +convertible securities being converted issued under an +employee
incentive scheme?
Are any of the options being exercised or other +convertible securities being converted held by +key management
personnel (KMP) or an +associate?
Provide details of the KMP or +associates who are exercising options or converting convertible securities
Name of KMPName of registered holder
Number of options being exercised
or other +convertible securities
being converted
Kimbal Riley (Group CEO)Kimbal Riley
100,000
Yes
Yes
Intended to be, but are not yet, quoted by ASX
An issue of new +securities
No

Application for quotation of +securities
Application for quotation of +securities
5 / 6
Issue date
2/5/2022
Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued
+securities in that class?
Issue details
Number of +securities to be quoted
100,000
Are the +securities being issued for a cash consideration?
Please describe the consideration being provided for the +securities
The continued performance of the Group CEO.
Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the
+securities to be quoted
1.643900
Any other information the entity wishes to provide about the +securities to be quoted
100,000 ordinary shares issued to the Group CEO under the Group CEO Retention Scheme.
No
Yes

Application for quotation of +securities
Application for quotation of +securities
6 / 6
Part 4 - Issued capital following quotation
Following the quotation of the +securities the subject of this application, the issued capital of the entity will
comprise:
(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one
application for quotation/issuance currently with ASX for processing.)
4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the
+securities subject of this application)
ASX +security code and description
Total number of
+securities on issue
VGL : ORDINARY FULLY PAID FOREIGN EXEMPT NZX233,192,093
4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
VGLAA : PERFORMANCE RIGHTS1,023,128
VGLAB : SHARE RIGHTS3,787,221