Notification of Allotment of Shares

MARKET ANNOUNCEMENT
2 April 2019, Vista Group International Ltd, Auckland, New Zealand

NOTIFICATION OF ALLOTMENT OF SECURITIES
For the purposes of Listing Rule 7.12.1, Vista Group International Limited (Vista) (NZX & ASX: VGL)
advises that the following Securities have been issued under Vista’s Long Term Incentive Scheme
(LTI Scheme):
(a) Class of security: Ordinary shares
ISIN: NZVGLE0003S1
(b) Number issued: 572,086 ordinary shares
(c) Nominal value: $4.85 per ordinary share
Issue price, application price or
redemption price:
Not applicable
(d) Payment in cash: No
(e) Amount paid up (if not in full): Not applicable
(f) Principal terms: Not applicable
(g) Percentage of class of securities: 0.346% of the ordinary shares in Vista before issue
of the shares
0.344% of the ordinary shares in Vista after issue of
the shares
(h) Reason for issue: Issue of ordinary shares under the LTI Scheme.
Comprising the issue of 366,865 ordinary shares
under tranche two of the 2016 grant, 95,461 ordinary
shares under tranche one of the 2017 grant, 54,880
ordinary shares under tranche one of the 2018 grant,
and 54,880 ordinary shares under tranche two of the
2018 grant, of the LTI Scheme
(i) Authority for issue: Board resolutions dated 1 April 2019
(j) Terms of issue: The ordinary shares have no trading restrictions and
rank equally in all respects with existing ordinary
shares in Vista on issue
(k) Number of securities in existence
after issue:
166,107,972

____________________________________________________________________________________________
Vista Group International Ltd, L3, 60 Khyber Pass Road, Newton, PO Box 8279, Symonds St, Auckland 1150, NZ

(l) Treasury stock: Not applicable
(m) Date of issue: 2 April 2019
For the purposes of Listing Rule 7.12.9, the following number of Securities (performance rights)
Converted, and remain to be Converted, under the LTI Scheme:
Tranche and grant of the LTI
Scheme
Number of Securities
Converted into ordinary
shares
Number of Securities that
remain to be Converted into
ordinary shares
Tranche two of the 2016 grant 366,865 (54%) 0
Tranche one of the 2017 grant 95,461 (98%) 1,951
Tranche one of the 2018 grant 54,880 (100%) 0
Tranche two of the 2018 grant 54,880 (100%) 0

ENDS
Kelvin Preston
General Counsel & Company Secretary
Vista Group International Limited
Email: kelvin.preston@vista.co
Contact: +64 9 967 4113