Ongoing Disclosure Notice

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:26-Mar-25
Date of last disclosure: 5-Mar-24
Director or senior mana
ger giving disclosure
Full name(s):Kirk Senior
Name of listed issuer:Vista Group International Limited (VGL)
Name of related body corporate (if applicable):Kirk Senior Pty Limited
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):1) Power to control the exercise of voting rights attached to the ordinary
shares as the sole director of Kirk Senior Pty Limited and beneficial
owner of the ordinary shares as the sole shareholder of Kirk Senior Pty
Limited.
2) Registered holder and beneficial owner
For that relevant interest-

Number held in class before acquisition or disposal:1) 575,726
2) 36,210
Number held in class after acquisition or disposal:1) 175,726
2) 36,210
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:1) Kirk Senior Pty Limited
2) Kirk Senior
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Multiple
Details of transactions requiring disclosure-
Date of transaction:20 - 25 March 2025
Nature of transaction: On market sale of Vista Group shares for retirement and taxation
planning purposes.
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:
$1,550,964.52 ($3.88 per share)
Number of financial products to which the transaction related: 1) 400,000
2) 0
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 Tradin
g Policy, all directors and employees
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):
16-Mar-25
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:1) Power to control the exercise of voting rights attached to the ordinary
shares as the sole director of Kirk Senior Pty Limited and beneficial
owner of the ordinary shares as the sole shareholder of Kirk Senior Pty
Limited.
2) Registered holder and beneficial owner
For that relevant interest,-
Number held in class:1) 175,726
2) 36,210
Current registered holder(s):
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:
26-Mar-25