Notification of allotment

MARKET ANNOUNCEMENT 6 April 2018, 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 2 vesting of the 2015 grant under the LTI scheme. The vesting rate for tranche 2 using the TSR measure was 76%: (a) Class of security: Ordinary shares ISIN: NZVGLE0003S1 (b) Number issued: 138,436 ordinary shares (c) Nominal value: $2.80 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: 0.0838% of the total ordinary shares on issue (h) Reason for issue: 138,436 issued in settlement of the tranche 2 vesting of the 2015 grant under the VGL LTI scheme rules. (i) Authority for issue: Directors' resolution dated 3 April 2018 (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: 165,335,886 (l) Treasury stock: Not applicable (m) Date of issue: 6 April 2018 Brian Cadzow Director - Commercial & Legal End CA:00316475 For:VGL Type:CORPACT Time:2018-04-06 14:55:18