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Ongoing Disclosure Notices

Insider Disclosure27 April 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-Apr-24

Date of last disclosure: 15-Apr-24

Director or senior mana

ger giving disclosure

Full name(s):Stuart Dickinson

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 Officer

Summar

y 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:161,871

Number held in class after acquisition or disposal:284,586

Current registered holder(s):N/A

Registered holder(s) once transfers are registered:(1) Stuart Dickinson

(2) Unknown

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: Two (2)

Details of transactions requiring disclosure-

Date of transaction:15-Apr-25

Nature of transaction: (1) Issue of ordinary shares under the terms of Vista Group's Long Term

Incentive Schemes and Retention Schemes.

(2) Automatic sale on market of 78,457 ordinary shares by Vista Group

for tax purposes.

Name of any other party or parties to the transaction (if known):(1) Vista Group International Limited

(2) Unknown

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) Satisfaction of the vesting conditions applicable to the performance

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

Schemes and Retention Schemes.

(2) $265,184.66 ($3.38 per ordinary share)

Number of financial products to which the transaction related: (1) 201,172

(2) -78,457

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):15-Apr-25

Summar

y 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:284,586

Current registered holder(s): Stuart Dickinson

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-Apr-25

---

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-Apr-25

Date of last disclosure: 4-Mar-25

Director or senior mana

ger giving disclosure

Full name(s):Matthew Thompson

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

Summar

y 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:61,823

Number held in class after acquisition or disposal:72,134

Current registered holder(s):

Registered holder(s) once transfers are registered:(1) Matthew Thompson

(2) Unknown

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: Two (2)

Details of transactions requiring disclosure-

Date of transaction:15-Apr-25

Nature of transaction: (1) Issue of ordinary shares under the terms of Vista Group's Long Term

Incentive Schemes and Retention Schemes.

(2) Automatic sale on market of 10,310 ordinary shares by Vista Group

for tax purposes.

Name of any other party or parties to the transaction (if known):(1) Vista Group International Limited

(2) Unknown

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) Satisfaction of the vesting conditions applicable to the performance

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

Schemes and Retention Schemes.

(2) $34,847.80 ($3.38 per ordinary share)

Number of financial products to which the transaction related: (1) 20,621

(2) -10,310

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):15-Apr-25

Summar

y 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:72,134

Current registered holder(s): Matthew Thompson

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-Apr-25

---

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-Apr-25

Date of last disclosure: 15-Apr-24

Director or senior mana

ger 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:Past Chief Financial Officer

Summar

y 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:459,386

Number held in class after acquisition or disposal:601,744

Current registered holder(s):

Registered holder(s) once transfers are registered:(1) Matthew Cawte

(2) Unknown

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: Two (2)

Details of transactions requiring disclosure-

Date of transaction:15-Apr-25

Nature of transaction: (1) Issue of ordinary shares under the terms of Vista Group's Long Term

Incentive Schemes and Retention Schemes.

(2) Automatic sale on market of 91,015 ordinary shares by Vista Group

for tax purposes.

Name of any other party or parties to the transaction (if known):(1) Vista Group International Limited

(2) Unknown

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) Satisfaction of the vesting conditions applicable to the performance

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

Schemes and Retention Schemes.

(2) $307,630.70 ($3.38 per ordinary share)

Number of financial products to which the transaction related: (1) 233,373

(2) -91,015

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):15-Apr-25

Summar

y 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:601,744

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:

28-Apr-25

---

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-Apr-25

Date of last disclosure: 28-Mar-25

Director or senior mana

ger 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

Summar

y 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:157,532

Number held in class after acquisition or disposal:190,282

Current registered holder(s):Kelvin Preston

Registered holder(s) once transfers are registered:(1) Kelvin Preston

(2) Unknown

Details of transactions

giving rise to acquisition or disposal

Total number of transactions to which notice relates: Two (2)

Details of transactions requiring disclosure-

Date of transaction:15-Apr-25

Nature of transaction: (1) Issue of ordinary shares under the terms of Vista Group's

Long Term Incentive Schemes; and

(2) Automatic sale on market of 32,749 ordinary shares by Vista

Group for tax purposes.

Name of any other party or parties to the transaction (if known):(1) Vista Group International Limited

(2) Unknown

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) Satisfaction of the vesting conditions applicable to the

performance rights and share rights under Vista Group's Long

Term Incentive Schemes

(2) $110,691.62 ($3.38 per share)

Number of financial products to which the transaction related: (1) 65,499

(2) -32,749

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 followin

g 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):15-Apr-25

Summar

y 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:190,282

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-Apr-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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