VGL – Annual Meeting and Director Nomination Dates

Correction to previous announcement The attachment to the previous announcement contained an incorrect date for the closing date for director nominations. The correct closing date for nominations is 10 April 2017. This was correctly stated in the text of the previous announcement. The corrected document is attached. Brian J Cadzow Director - Commercial & Legal Vista group International Ltd Email: brian.cadzow@vista.co Contact: +64 9 984 4570 End CA:00298835 For:VGL Type:MEETING Time:2017-03-24 14:49:25