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Ongoing Disclosure Notice

Insider Disclosure27 March 2025VGLInformation 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

Date this disclosure made:

28-Mar-25

Date of last disclosure:

15-Apr-24

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:Group General Counsel & Company Secretary

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:

217,532

Number held in class after acquisition or disposal:

157,532

Current registered holder(s):

Kelvin Preston

Registered holder(s) once transfers are registered:

Unknown

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:21 - 28 March 2025

Nature of transaction: On market sale of Vista Group ordinary shares for tax 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:

$228,149.60 ($3.80 per share)

Number of financial products to which the transaction related: 60,000

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 Security Trading Policy, all directors and

restricted employees of VGL and its subsidiaries are required to

seek and obtain consent for all acquisitions or disposals of Vista

Group ordinary shares.

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):19-Mar-25

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:157,532

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:

28-Mar-25

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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