Potentia nominated director candidate withdraws

VISTA GROUP INTERNATIONAL LTD, SHED 12, CITY WORKS DEPOT, 90 WELLESLEY STREET WEST, AUCKLAND 1010, NZ
MARKET ANNOUNCEMENT
14 October 2024, Vista Group International Ltd, Auckland, New Zealand

Potentia nominated director candidate withdraws
The Board of Vista Group International Limited (NZX & ASX: VGL) refers to the special meeting of
shareholders that has been requested by Admetus Capital Limited
1
(Potentia). The special meeting is
to vote on:
a. the removal of two existing directors, namely Vista Group’s Chair of the Board and the Board’s
founding global film industry expert; and
b. the appointment of two Potentia nominated directors, namely an executive of Potentia,
Amitesh Chand, and the current Chair of MYOB, DroneShield and Macquarie Technology Group,
Peter James.
On 12 October 2024, Mr James notified the Board that he does not wish to proceed with Potentia’s
nomination for his appointment as a director of Vista Group, and has withdrawn his consent to being
appointed a director with immediate effect.
Mr James also advised the Board that he does not wish the resolution for his appointment to be put to
Vista Group’s shareholders, and that he has informed Potentia of his decision. The Board has sought
confirmation from Potentia that the resolution for the appointment of Mr James as a director will be
withdrawn for the purposes of the notice of meeting, as requested by Mr James.

Authorised for release by Vista Group’s Board of Directors.

For further information please contact:

Stuart Dickinson
Chief Executive Officer
Vista Group International Limited
Contact: +64 9 984 4570

About Vista Group
Vista Group International Limited is a global leader in providing technology solutions to the
international film industry. With brands including Vista, Veezi, Movio, Numero, Maccs, Flicks and
Powster, Vista Group’s expertise covers cinema management software; loyalty, moviegoer
engagement and marketing; film distribution software; box office reporting; creative studio solutions;
and the Flicks movie, cinema and streaming website and app.

1
Admetus Capital is a subsidiary of Admetus Partners Limited, whose shareholders include funds managed or advised by Potentia Capital
Management Pty Ltd. A reference in this announcement to Potentia means, as applicable, Admetus Capital or Potentia Capital.