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 (NZX & ASX:VGL)
Date this disclosure made:26-Aug-25
Date of last disclosure: 3-Apr-25
Director or senior mana
ger giving disclosure
Full name(s):Murray Lawrence Holdaway
Name of listed issuer:Vista Group International Limited (VGL)
Name of related body corporate (if applicable):Trustees of the Holdaway and Geary Trust
Position held in listed issuer: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):Registered holder and beneficial owner
For that relevant interest-

Number held in class before acquisition or disposal:6,286,000
Number held in class after acquisition or disposal:5,786,000
Current registered holder(s):Murray Lawrence Holdaway, Helen Rachel Geary and Stephen John
McDonald as trustees of the Holdaway and Geary Trust
Registered holder(s) once transfers are registered:Murray Lawrence Holdaway, Helen Rachel Geary and Stephen John
McDonald as trustees of the Holdaway and Geary Trust
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction:19-Aug-25
Nature of transaction: Sale of ordinary shares, representing less than 8% of the trust's total
shareholding in VGL, being the remaining VGL shares acquired by the
trustees of the Holdaway and Geary Trust during VGL's 2020 capital
raise.
Name of any other party or parties to the transaction (if known):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:
$1,560,000 (~$3.12 per share)
Number of financial products to which the transaction related: 500,000
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 Securities 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 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):
15-Aug-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:5,786,000
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-Aug-25