2018 Annual Shareholder Meeting – Voting Results

Market Announcement 24 May 2017, Vista Group International Ltd, Auckland, New Zealand Vista Group International Ltd ("Vista Group") wishes to advise the outcome of the resolutions put to its Annual Meeting on Wednesday, 23 May 2018. Resolution 1 - Ordinary Resolution That the Board is authorised to fix the auditors' remuneration. Result: For 122,444,311 Votes representing 99.99% of votes cast Against 7,500 Votes representing 0.01% Of votes cast The resolution was passed Resolution 2 - Ordinary Resolution That Susan Peterson be re-elected as a director of Vista Group. Result: For 110,329,048 Votes representing 95.75% of votes cast Against 4,901,333 Votes representing 4.25% Of votes cast The resolution was passed Resolution 3 - Ordinary Resolution That Murray Holdaway be re-elected as a director of Vista Group. Result: For 122,450,311 Votes representing 100.0% of votes cast Against 0 The resolution was passed Brian J Cadzow Director - Commercial and Legal Vista Group International Ltd Contact: +64 9 984 4570 End CA:00318381 For:VGL Type:MEETING Time:2018-05-24 08:30:40