VGL – Allotment of Shares under LTI Scheme

MARKET ANNOUNCEMENT 3 April 2017, Vista Group International Ltd, Auckland, New Zealand NOTIFICATION OF ALLOTMENT For the purposes of Listing Rule 7.12.1 and 7.12.9 Vista Group International Limited (Vista) (NZX and ASX: VGL) advises that the following securities have been issued in relation to Long Term Incentive (LTI) scheme for VGL. This represents the tranche 1 vesting of the 2015 grant under the LTI scheme. The vesting rate for tranche 1 using the TSR measure was 100% : (a) Class of security: Ordinary shares ISIN: NZVGLE0001S5 (b) Number issued: 101,971 ordinary shares (c) Nominal value: $5.82 per ordinary share Issue 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: 0.124% of the total ordinary shares on issue (h) Reason for issue: 101,971 issued in settlement the tranche 1 vesting of the 2015 grant under the VGL LTI scheme rules. (i) Authority for issue: Directors' resolution dated 3 April 2017 (j) Terms of issue: These shares have no trading restrictions and rank pari passu with existing ordinary shares. (k) Number of securities in existence after issue: 82,262,699 (l) Treasury stock: Not applicable (m) Date of issue: 3 April 2017 Brian Cadzow Director - Commercial & Legal ENDS Brian J Cadzow Director - Commercial & Legal Vista Group International Ltd Email: brian.cadzow@vista.co Contact: +64 9 984 4570 End CA:00299294 For:VGL Type:ALLOT Time:2017-04-03 14:04:58